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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Phoenix Global Holdings Limited Shareholder NZBN: 9429042336907 Entity (NZ Limited Company) |
Mangawhai Mangawhai 0505 |
22 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wantrup, Charles Director |
Melbourne/victoria 3000 |
25 May 2015 - 22 Jun 2016 |
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