General information

Pmg Investments Limited

Type: NZ Limited Company (Ltd)
9429037677657
New Zealand Business Number
942728
Company Number
Registered
Company Status

Pmg Investments Limited (issued a New Zealand Business Number of 9429037677657) was registered on 02 Feb 1999. 5 addresess are in use by the company: 11A/24 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office). 5 Hollies Crescent, Johnsonville, Wellington had been their registered address, up to 25 Aug 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Gadd, Paul (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gadd, Mary-Ellen (an individual) - located at Te Aro, Wellington. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Gadd, Mary-Ellen, located at Te Aro, Wellington (an individual),
Gadd, Paul, located at Te Aro, Wellington (an individual). The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
11a/24 Taranaki Street, Te Aro, Wellington, 6011 Physical & service & registered 25 Aug 2014
11a/24 Taranaki Street, Te Aro, Wellington, 6011 Postal & office & delivery 10 Aug 2020
Contact info
64 21 331561
Phone (Phone)
meg@bizxtra.co.nz
Email
Directors
Name and Address Role Period
Paul Gadd
Te Aro, Wellington, 6011
Address used since 15 Aug 2014
Director 02 Feb 1999 - current
Mary-ellen Gadd
Te Aro, Wellington, 6011
Address used since 15 Aug 2014
Director 02 Feb 1999 - current
Addresses
Principal place of activity
11a/24 Taranaki Street , Te Aro , Wellington , 6011
Previous address Type Period
5 Hollies Crescent, Johnsonville, Wellington, 6037 Registered & physical 28 Aug 2013 - 25 Aug 2014
22 Corlett Road, Plimmerton Registered 13 Apr 2000 - 28 Aug 2013
22 Corlett Road, Plimmerton Registered 12 Apr 2000 - 13 Apr 2000
22 Corlett Road, Plimmerton Physical 02 Feb 1999 - 28 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gadd, Paul
Individual
Te Aro
Wellington
6011
02 Feb 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gadd, Mary-ellen
Individual
Te Aro
Wellington
6011
02 Feb 1999 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Gadd, Mary-ellen
Individual
Te Aro
Wellington
6011
02 Feb 1999 - current
Gadd, Paul
Individual
Te Aro
Wellington
6011
02 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Harkness, John
Individual
Waikanae
16 Aug 2006 - 27 May 2017
Location
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