General information

Pgl Licencing Limited

Type: NZ Limited Company (Ltd)
9429041186473
New Zealand Business Number
5129741
Company Number
Registered
Company Status
G424340 - Toy Retailing
Industry classification codes with description

Pgl Licencing Limited (issued an NZBN of 9429041186473) was started on 10 Apr 2014. 2 addresses are in use by the company: 44 Redwing Street, Browns Bay, Auckland, 0630 (type: registered, physical). C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, until 04 Sep 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Bentleys Auckland Nominees Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 78% of all shares (78 shares); it includes
The Leisure Shed Trustee Limited (an entity) - located at Browns Bay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Kerrin, located at Browns Bay, Auckland (a director). "Toy retailing" (ANZSIC G424340) is the category the ABS issued to Pgl Licencing Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
44 Redwing Street, Browns Bay, Auckland, 0630 Registered & physical & service 04 Sep 2017
Contact info
64 21 433444
Phone (Phone)
kerrin@pgnz.com
Email
No website
Website
Directors
Name and Address Role Period
Kerrin Harrison
Browns Bay, Auckland, 0630
Address used since 10 Apr 2014
Director 10 Apr 2014 - current
Addresses
Principal place of activity
44 Redwing Street , Browns Bay , Auckland , 0630
Previous address Type Period
C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 29 Jun 2017 - 04 Sep 2017
101 Wairau Road, Wairau Valley, North Shore City, 0627 Physical & registered 10 Apr 2014 - 29 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bentleys Auckland Nominees Limited
Shareholder NZBN: 9429041356920
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
01 Dec 2021 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
The Leisure Shed Trustee Limited
Shareholder NZBN: 9429031038676
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
10 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Kerrin
Director
Browns Bay
Auckland
0630
10 Apr 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Harrison, Lois
Individual
Browns Bay
Auckland
0630
10 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
45 Queen Street
Auckland
1010
10 Apr 2014 - 01 Dec 2021
Stapway Nominees Limited
Shareholder NZBN: 9429032248111
Company Number: 108454
Entity
45 Queen Street
Auckland
1010
10 Apr 2014 - 01 Dec 2021
Location
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