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General information

P G Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429039632883
New Zealand Business Number
336553
Company Number
Registered
Company Status

P G Hydraulics Limited (NZBN 9429039632883) was registered on 13 Mar 1987. 5 addresess are in use by the company: 10 Griggs Road, Rd 1, Whitford, 2571 (type: physical, registered). 10 Andromeda Crescent, East Tamaki, Auckland had been their registered address, until 09 Apr 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Game, Debra Rose (an individual) located at Rd 1, Whitford postcode 2571. In the second group, a total of 1 shareholder holds 89% of all shares (890 shares); it includes
Game, Philip John (an individual) - located at Rd 1, Whitford. The 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Sweeny, Brett, located at Manurewa (an individual). Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
58615, Botany, Auckland, 2164 Postal 01 Apr 2019
14 Polaris Place,, East Tamaki, Auckland, 2013 Office 01 Apr 2019
14 Polaris Place, East Tamaki, Auckland, 2013 Delivery 01 Apr 2019
10 Griggs Road, Rd 1, Whitford, 2571 Physical & registered & service 09 Apr 2019
Last updated:
Contact info
64 09 2745871
Phone (Phone)
pghydraulics@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip John Game
Rd 1, Whitford, 2571
Address used since 01 Apr 2019
East Tamaki, Manukau, 2013
Address used since 14 May 2010
Director 13 Mar 1987 - current
Colin Mcgillivray
Manukau City,
Address used since 07 Apr 1994
Director 07 Apr 1994 - 30 Apr 1996
Brett Edward Sweeney
Papakura, Auckland,
Address used since 13 Mar 1987
Director 13 Mar 1987 - 07 Apr 1994
Addresses
Other active addresses
Type Used since
10 Griggs Road, Rd 1, Whitford, 2571 Physical & registered & service 09 Apr 2019
Principal place of activity
14 Polaris Place, , East Tamaki , Auckland , 2013
Previous address Type Period
10 Andromeda Crescent, East Tamaki, Auckland, 2013 Registered & physical 14 Mar 2008 - 09 Apr 2019
40 Walworth Avenue, Pakuranga, Auckland Physical 23 Jul 1996 - 14 Mar 2008
Unit H, 17 Andromeda Cres, East Tamaki Registered 28 Jul 1992 - 14 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Game, Debra Rose
Individual 		Rd 1
Whitford
2571 		09 Mar 2008 - current
Shares Allocation #2 Number of Shares: 890
Shareholder Name Address Period
Game, Philip John
Individual 		Rd 1
Whitford
2571 		09 Mar 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sweeny, Brett
Individual 		Manurewa
 09 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Game, Philip John
Individual 		Pakuranga
Auckland
 13 Mar 1987 - 09 Mar 2008
Sweeney, Brett
Individual 		Manurewa
 13 Mar 1987 - 09 Mar 2008
Location
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