General information

Pgl Admin Limited

Type: NZ Limited Company (Ltd)
9429034036037
New Zealand Business Number
1832088
Company Number
Registered
Company Status
094045436
GST Number
F373460 - Toy Wholesaling
Industry classification codes with description

Pgl Admin Limited (issued an NZ business identifier of 9429034036037) was launched on 20 Jun 2006. 5 addresess are currently in use by the company: 44 Redwing Street, Browns Bay, Auckland, 0630 (type: delivery, postal). C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 30 Aug 2017. Pgl Admin Limited used more aliases, namely: The Leisure Shed Limited from 20 Jun 2006 to 11 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Leisure Shed Trustee Limited (an entity) located at Browns Bay, Auckland postcode 0630. "Toy wholesaling" (ANZSIC F373460) is the category the Australian Bureau of Statistics issued to Pgl Admin Limited. Businesscheck's information was last updated on 10 Feb 2024.

Current address Type Used since
44 Redwing Street, Browns Bay, Auckland, 0630 Physical & registered & service 30 Aug 2017
44 Redwing Street, Browns Bay, Auckland, 0630 Delivery & postal & office 11 Aug 2019
Contact info
64 21 433444
Phone (Phone)
kerrin@pgnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
kerrin@pgnz.com
Email
Directors
Name and Address Role Period
Kerrin Harrison
Browns Bay, Auckland, 0630
Address used since 25 Jul 2008
Director 25 Jul 2008 - current
Lois Marina Davey
Browns Bay,
Address used since 09 May 2008
Director 09 May 2008 - 25 Jul 2008
Douglas James Bartlett
Takapuna, Auckland,
Address used since 24 Jan 2007
Director 24 Jan 2007 - 09 May 2008
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 20 Jun 2006
Director 20 Jun 2006 - 24 Jan 2007
Addresses
Principal place of activity
44 Redwing Street , Browns Bay , Auckland , 0630
Previous address Type Period
C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 29 Jun 2017 - 30 Aug 2017
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 10 Feb 2014 - 29 Jun 2017
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 10 Dec 2013 - 10 Feb 2014
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical 23 Aug 2011 - 10 Dec 2013
29 Northcroft Street, Takapuna, Auckland, 0622 Registered 20 Aug 2010 - 10 Dec 2013
29 Northcroft Street, Takapuna, Auckland, 0622 Physical 20 Aug 2010 - 23 Aug 2011
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 25 Aug 2008 - 20 Aug 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Physical & registered 20 Jun 2006 - 25 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Leisure Shed Trustee Limited
Shareholder NZBN: 9429031038676
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
07 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
11 Feb 2008 - 07 Jul 2011
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
11 Feb 2008 - 07 Jul 2011
Foster, Robert Gordon
Individual
Mission Bay
Auckland
20 Jun 2006 - 27 Jun 2010
Location
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