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General information

P G Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038779282
New Zealand Business Number
608310
Company Number
Registered
Company Status

P G Enterprises Limited (issued a New Zealand Business Number of 9429038779282) was launched on 12 Oct 1993. 2 addresses are in use by the company: 25 Phoenicia Court, The Gardens, Manurewa, Auckland, 2105 (type: physical, service). 8 Andromeda Crescent, East Tamaki, Auckland had been their physical address, up to 12 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4 shares (4% of shares), namely:
Gregory, Peter William (an individual) located at Manurewa, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 96% of all shares (96 shares); it includes
Ctg Limited (an entity) - located at Manurewa, Auckland. Our data was last updated on 22 Mar 2024.

Current address Type Used since
25 Phoenicia Court, The Gardens, Manurewa, Auckland, 2105 Physical & service & registered 12 Oct 2016
Last updated:
Directors
Name and Address Role Period
Peter William Gregory
The Gardens, Manukau, 2105
Address used since 23 Sep 2009
Director 12 Oct 1993 - current
Nicola Gregory
Weymouth, Auckland,
Address used since 04 Mar 1999
Director 04 Mar 1999 - 01 Mar 2004
Alan William Gregory
Weymouth, Auckland,
Address used since 12 Oct 1993
Director 12 Oct 1993 - 04 Mar 1999
Addresses
Previous address Type Period
8 Andromeda Crescent, East Tamaki, Auckland Physical 30 Sep 2009 - 12 Oct 2016
25 Phoenicia Court, The Gardens, Manurewa, Auckland Registered 16 Jun 2008 - 12 Oct 2016
12f Dalgety Drive, Wiri, Auckland Physical 02 Oct 2003 - 30 Sep 2009
14 Newbegin Place, Weymouth, Auckland Registered 02 Oct 2003 - 16 Jun 2008
14 New Begin Pl, Weymouth, Auckland Physical 29 Sep 1999 - 02 Oct 2003
11 Mail Avenue, Weymouth, Auckland Physical 29 Sep 1999 - 29 Sep 1999
11 Mail Avenue, Weymouth, Auckland Registered 29 Sep 1999 - 02 Oct 2003
21 Burndale Terrace, Manurewa, Auckland Registered 28 Oct 1994 - 29 Sep 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Gregory, Peter William
Individual 		Manurewa
Auckland
2105 		26 Nov 2004 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Ctg Limited
Shareholder NZBN: 9429031801041
Entity (NZ Limited Company) 		Manurewa
Auckland
 26 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Gregory, Nicola
Individual 		Manurewa
Auckland
2105 		12 Oct 1993 - 17 May 2023
Gregory, Peter William
Individual 		Weymouth
Auckland
 12 Oct 1993 - 26 Nov 2004
Location
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