General information
Pdgb Holdings Limited
Type: NZ Limited Company (Ltd)9429030525498
New Zealand Business Number
3992779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Pdgb Holdings Limited (issued a business number of 9429030525498) was registered on 10 Sep 2012. 2 addresses are currently in use by the company: 43 Freemans Road, Otaki, Otaki, 5512 (type: physical, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Biss, Philippa Vida (a director) located at Freemans Road, Otaki postcode 5512. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Pdgb Holdings Limited. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Freemans Road, Otaki, Otaki, 5512 | Registered & physical & service | 10 Sep 2012 |
Contact info
64 6 3648750
Phone (Phone)
philippabiss@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Vida Biss
Freemans Road, Otaki, 5512
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - current |
|
Duncan Alexander Biss
Tennent Drive, R D 2, Palmerston North, 4472
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 02 Sep 2014 |
|
George Selkirk Biss
Balmoral Road, Mt Eden, Auckland, 1024
Address used since 10 Sep 2012 |
Director | 10 Sep 2012 - 02 Sep 2014 |
Addresses
Principal place of activity
| 43 Freemans Road , Otaki , Otaki , 5512 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Philippa Vida Director |
Freemans Road Otaki 5512 |
10 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
04 Oct 2021 - 26 Jan 2022 | |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
Te Aro Wellington 6011 |
04 Oct 2021 - 26 Jan 2022 |
Location
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