General information

Pgrnz Limited

Type: NZ Limited Company (Ltd)
9429041770832
New Zealand Business Number
5710227
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Pgrnz Limited (issued a New Zealand Business Number of 9429041770832) was started on 25 May 2015. 5 addresess are in use by the company: Po Box 47391, Ponsonby, Auckland, 1144 (type: postal, office). 75B Molesworth Drive, Mangawhai, Mangawhai had been their physical address, up until 14 Oct 2020. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Phoenix Global Holdings Limited (an entity) located at Mangawhai, Mangawhai postcode 0505. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to Pgrnz Limited. The Businesscheck database was last updated on 07 Feb 2024.

Current address Type Used since
6 Hills View Lane, Mangawhai, Mangawhai, 0505 Registered & physical & service 14 Oct 2020
Po Box 47391, Ponsonby, Auckland, 1144 Postal 29 Sep 2021
6 Hills View Lane, Mangawhai, Mangawhai, 0505 Office & delivery 29 Sep 2021
Contact info
64 21 521367
Phone (Phone)
david@pagemark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@pagemark.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Charles Anthony Wantrup
Melbourne/victoria, 3000
Address used since 25 May 2015
8 Sutherland Street, Melbourne, VIC 3000
Address used since 01 Jan 1970
Director 25 May 2015 - current
Charles Wantrup
Melbourne/victoria, 3000
Address used since 01 Jan 1970
Melbourne/victoria, 3000
Address used since 25 May 2015
Melbourne/victoria, 3000
Address used since 01 Jan 1970
Director 25 May 2015 - current
Roger May
Docklands/victoria, 3008
Address used since 02 Jun 2015
Docklands/victoria, 3008
Address used since 01 Jan 1970
Macedon, Victoria, 3440
Address used since 01 May 2018
Director 02 Jun 2015 - current
Jason Roger May
South Yarra, Melbourne, VIC 3141
Address used since 19 Oct 2022
Director 19 Oct 2022 - current
Roger Thomas May
Docklands, Victoria, 3008
Address used since 01 Sep 2021
Director 02 Jun 2015 - 26 Aug 2022
Kevin Graham
Docklands/victoria, 3008
Address used since 01 Jan 1970
Kalorama/victoria, 3766
Address used since 02 Jun 2015
Docklands/victoria, 3008
Address used since 01 Jan 1970
Director 02 Jun 2015 - 23 May 2016
Addresses
Principal place of activity
6 Hills View Lane , Mangawhai , Mangawhai , 0505
Previous address Type Period
75b Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & registered 20 Sep 2017 - 14 Oct 2020
Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 Physical & registered 25 May 2015 - 20 Sep 2017
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
March
Financial report filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Phoenix Global Holdings Limited
Shareholder NZBN: 9429042336907
Entity (NZ Limited Company)
Mangawhai
Mangawhai
0505
22 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Wantrup, Charles
Director
Melbourne/victoria
3000
25 May 2015 - 22 Jun 2016
Location
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