General information

Prg Properties Limited

Type: NZ Limited Company (Ltd)
9429041370346
New Zealand Business Number
5426301
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Prg Properties Limited (issued an NZBN of 9429041370346) was incorporated on 04 Sep 2014. 2 addresses are in use by the company: 260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 64 Te Koa Road, Panmure, Auckland had been their physical address, up until 25 Mar 2022. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 47 shares (47% of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Sutton, Karen Ann (a director) located at Wai O Taiki Bay, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Nicholas Independent Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Salesa, Jordan (a director) - located at Saint Johns, Auckland. The third group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
O'brien, Paul, located at Papatoetoe, Auckland (an individual),
Plummer, Joanne Marion, located at Rd 4, Pukekohe (an individual),
Plummer, Mark Richard, located at Rd 4, Pukekohe (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Prg Properties Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 Registered & physical & service 25 Mar 2022
Contact info
64 9575 4648
Phone (Phone)
info@physiorehabgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Richard Plummer
Rd 4, Pukekohe, 2679
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Jordan Salesa
Saint Johns, Auckland, 1072
Address used since 22 Jun 2016
Director 04 Sep 2014 - current
Karen Ann Sutton
Wai O Taiki Bay, Auckland, 1072
Address used since 04 Sep 2014
Director 04 Sep 2014 - current
Addresses
Previous address Type Period
64 Te Koa Road, Panmure, Auckland, 1072 Physical & registered 04 Sep 2014 - 25 Mar 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
04 Sep 2014 - current
Sutton, Karen Ann
Director
Wai O Taiki Bay
Auckland
1072
04 Sep 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Sep 2014 - current
Salesa, Jordan
Director
Saint Johns
Auckland
1072
04 Sep 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
O'brien, Paul
Individual
Papatoetoe
Auckland
2025
04 Sep 2014 - current
Plummer, Joanne Marion
Individual
Rd 4
Pukekohe
2679
04 Sep 2014 - current
Plummer, Mark Richard
Director
Rd 4
Pukekohe
2679
04 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Sutton, Raymond
Individual
Glendowie
Auckland
1071
04 Sep 2014 - 18 Aug 2016
Location
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