General information
Pgh Holdings Limited
Type: NZ Limited Company (Ltd)9429035329428
New Zealand Business Number
1525911
Company Number
Registered
Company Status
Pgh Holdings Limited (issued a business number of 9429035329428) was launched on 15 Jun 2004. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, up to 29 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Finn, Helen Kiri (an individual) located at Albany, Auckland postcode 0632. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 | Physical & registered & service | 29 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Kiri Finn
Albany, Auckland, 0632
Address used since 12 Nov 2015 |
Director | 15 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Registered & physical | 08 Nov 2016 - 29 Nov 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 20 Nov 2007 - 08 Nov 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1 Market Precinct, Westgate Dr, Westgate Centre, Auckland | Registered & physical | 15 Jun 2004 - 20 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Helen Kiri Individual |
Albany Auckland 0632 |
15 Jun 2004 - current |
Location
Companies nearby
 |
Moore Investments 2013 Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |
|
The Hillside Trust Company Limited Level 1, Westgate Chambers |
|
Underground Earthworks Limited Level 1, Westgate Chambers |
|
Bush Rd Tyres & Alignment Limited Level 1, Westgate Chambers |
|
Bruce Howlett Limited Level 1, Westgate Chambers |