General information

Pvg Design Limited

Type: NZ Limited Company (Ltd)
9429030184626
New Zealand Business Number
4484080
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Pvg Design Limited (issued a business number of 9429030184626) was registered on 13 Jun 2013. 2 addresses are currently in use by the company: 72 Gervin Road, Rd 2 Silverdale, Auckland, 0992 (type: registered, physical). Level 1, 52 Randolph Street, Eden Terrace, Auckland had been their registered address, up until 26 Aug 2021. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 238 shares (23.8 per cent of shares), namely:
Mcdougal, Jennifer Robyn (an individual) located at Helensville postcode 0875,
Jennifer Mcdougal (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Craftsman Investments Limited (an entity) - located at Rd2 Silverdale, Auckland. Next there is the next group of shareholders, share allocation (530 shares, 53%) belongs to 1 entity, namely:
Van Grinsven, Peter Alexander, located at Helensville (a director). "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Pvg Design Limited. Our data was last updated on 23 Feb 2024.

Current address Type Used since
54a Sheffield Road, Helensville, 0875 Service & physical 08 Dec 2020
72 Gervin Road, Rd 2 Silverdale, Auckland, 0992 Registered 26 Aug 2021
Directors
Name and Address Role Period
Peter Alexander Van Grinsven
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Jun 2013
Helensville, 0875
Address used since 26 Oct 2018
Director 13 Jun 2013 - current
Jennifer Robyn Mcdougal
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Jun 2013
Director 13 Jun 2013 - 01 Mar 2016
Addresses
Previous address Type Period
Level 1, 52 Randolph Street, Eden Terrace, Auckland, 1010 Registered 08 Nov 2019 - 26 Aug 2021
20 Florence Avenue, Level 1, Orewa, 0931 Registered 16 Nov 2017 - 08 Nov 2019
Unit 11a 231 Dairy Flat Highway, Albany, Auckland, 0632 Physical 28 Oct 2016 - 08 Dec 2020
72 Gervin Road, Rd 2, Silverdale, 0992 Registered 21 Nov 2014 - 16 Nov 2017
10 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 Physical 13 Jun 2013 - 28 Oct 2016
10 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 Registered 13 Jun 2013 - 21 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 238
Shareholder Name Address Period
Mcdougal, Jennifer Robyn
Individual
Helensville
0875
13 Jun 2013 - current
Jennifer Robyn Mcdougal
Director
Stanmore Bay
Whangaparaoa
0932
13 Jun 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Craftsman Investments Limited
Shareholder NZBN: 9429033664132
Entity (NZ Limited Company)
Rd2 Silverdale
Auckland
0992
12 Apr 2016 - current
Shares Allocation #3 Number of Shares: 530
Shareholder Name Address Period
Van Grinsven, Peter Alexander
Director
Helensville
0875
13 Jun 2013 - current
Shares Allocation #4 Number of Shares: 192
Shareholder Name Address Period
Jamil, Kaleem
Individual
Northcote
Auckland
0627
12 Apr 2016 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Mayers, Cathryn Louise
Individual
Hatfields Beach
Orewa
0931
12 Apr 2016 - current
Location
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