Pgi2022 Limited (NZBN 9429039466181) was started on 29 Apr 1988. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up to 03 Sep 2008. Pgi2022 Limited used more aliases, namely: Panda Graphic Imaging Limited from 13 Aug 1998 to 01 Jul 2022, Panda Sign Systems Limited (07 Feb 1994 to 13 Aug 1998) and Panda Signs Systems Limited (29 Apr 1988 - 07 Feb 1994). 1500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (66.53 per cent of shares), namely:
Lees, Marschelle Ada (a director) located at Remuera, Auckland postcode 1050,
Lees, Monique Yvette (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.07 per cent of all shares (1 share); it includes
Lees, Marschelle Ada (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (500 shares, 33.33%) belongs to 2 entities, namely:
Naicker, Dianne Margaret, located at Mount Wellington, Auckland (a director),
Professional Trustee Services Limited, located at Papakura (an entity). Our database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Coles Crescent, Papakura, 2110 | Registered | 03 Sep 2008 |
33 Coles Crescent, Papakura, 2110 | Physical & service | 26 Sep 2008 |
Name and Address | Role | Period |
---|---|---|
Marschelle Ada Lees
Remuera, Auckland, 1050
Address used since 23 Feb 2022 |
Director | 23 Feb 2022 - current |
Dianne Margaret Naicker
Mount Wellington, Auckland, 1060
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
Rajandran Naicker
Ellerslie, Auckland, 1051
Address used since 24 Jun 2016
Mount Wellington, Auckland, 1060
Address used since 26 May 2020 |
Director | 26 Sep 2007 - 27 Nov 2022 |
Bruce Rowley Lees
Remuera, Auckland, 1050
Address used since 01 Apr 2016 |
Director | 18 Aug 1989 - 23 Feb 2022 |
Christopher Richard Brooke
Tairua, Tairua, 3508
Address used since 01 Apr 2014 |
Director | 23 Aug 1989 - 26 Mar 2015 |
Judith Marjorie Brooke
Papakura, Auckland,
Address used since 23 Aug 1989 |
Director | 23 Aug 1989 - 03 Aug 2005 |
Previous address | Type | Period |
---|---|---|
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 14 Sep 2007 - 03 Sep 2008 |
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 14 Sep 2007 - 26 Sep 2008 |
Robertson Humphreys & Co, Cnr East & Wood Sts, Papakura | Registered | 14 Apr 2001 - 14 Sep 2007 |
8 Margaret Williams Drive, Papakura | Physical | 26 Jun 1997 - 14 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Lees, Marschelle Ada Director |
Remuera Auckland 1050 |
03 May 2023 - current |
Lees, Monique Yvette Individual |
Remuera Auckland 1050 |
14 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lees, Marschelle Ada Director |
Remuera Auckland 1050 |
03 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Naicker, Dianne Margaret Director |
Mount Wellington Auckland 1060 |
25 Jan 2023 - current |
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lees, Bruce Rowley Individual |
Remuera Auckland 1050 |
29 Apr 1988 - 24 Jan 2023 |
Lees, Marschele Ada Individual |
Remuera Auckland 1050 |
29 Apr 1988 - 03 May 2023 |
Lees, Marschele Ada Individual |
Remuera Auckland 1050 |
29 Apr 1988 - 03 May 2023 |
Lees, Marschele Ada Individual |
Remuera Auckland 1050 |
29 Apr 1988 - 03 May 2023 |
Lees, Marschele Ada Individual |
Remuera Auckland 1050 |
29 Apr 1988 - 03 May 2023 |
Lees, Bruce Rowley Individual |
Remuera Auckland 1050 |
29 Apr 1988 - 24 Jan 2023 |
Lees, Bruce Rowley Individual |
Remuera Auckland 1050 |
29 Apr 1988 - 24 Jan 2023 |
Brooke, Christopher Richard Individual |
Tairua Tairua 3508 |
29 Apr 1988 - 21 Apr 2015 |
Trustee Services NZ 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 Entity |
L4, 152 Fanshawe Street Auckland Null 1010 |
30 Jan 2014 - 26 May 2020 |
Trustee Services NZ 2010 Limited Shareholder NZBN: 9429031354516 Company Number: 3159807 Entity |
Auckland 1010 |
30 Jan 2014 - 26 May 2020 |
Haddleston, Michael Francis Individual |
Remuera Auckland 1050 |
29 Apr 1988 - 14 Dec 2017 |
Brooke, Judith Marjorie Individual |
Papakura |
29 Apr 1988 - 09 Aug 2005 |
Sclater, James Matheson Individual |
Hauraki North Shore City 0622 |
24 Oct 2007 - 30 Jan 2014 |
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