General information
Pe Ga Investments Limited
Type: NZ Limited Company (Ltd)9429033580531
New Zealand Business Number
1913384
Company Number
Registered
Company Status
Pe Ga Investments Limited (issued an NZBN of 9429033580531) was registered on 14 Mar 2007. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Wharton, Peter John (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Tega Lilly Limited (an entity) - located at Pukekohe, Pukekohe. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & registered & service | 14 Mar 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Gail Easterbrook
Point Chevalier, Auckland, 1022
Address used since 18 Apr 2013 |
Director | 14 Mar 2007 - current |
|
Peter John Wharton
Point Chevalier, Auckland, 1022
Address used since 18 Apr 2013 |
Director | 14 Mar 2007 - current |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Peter John Director |
Point Chevalier Auckland 1022 |
12 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tega Lilly Limited Shareholder NZBN: 9429034172001 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
14 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gsk Business Consultants (2001) Limited Shareholder NZBN: 9429036890262 Company Number: 1140373 Entity |
Pukekohe |
14 Mar 2007 - 12 Apr 2022 |
|
Gsk Business Consultants (2001) Limited Shareholder NZBN: 9429036890262 Company Number: 1140373 Entity |
Pukekohe |
14 Mar 2007 - 12 Apr 2022 |
Location
Companies nearby
 |
Zurich Settlement Trustee Company Limited 61 Edinburgh Street |
|
Aston Trustee Company Limited 61 Edinburgh Street |
|
Turner Solutions Limited 61 Edinburgh Street |
|
S B Inc (2013) Limited 61 Edinburgh Street |
|
Bel Cavallo Equestrian Limited 61 Edinburgh Street |
|
Bindi Trustee Company Limited 61 Edinburgh Street |