General information

Pgi2022 Limited

Type: NZ Limited Company (Ltd)
9429039466181
New Zealand Business Number
388524
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lees, Marschelle Ada
Director
Remuera
Auckland
1050
03 May 2023 - current
Shares Allocation #3 Number of Shares: 500
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

Historic shareholders

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
Location
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