General information
Pgrnz Limited
Type: NZ Limited Company (Ltd)9429041770832
New Zealand Business Number
5710227
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Pgrnz Limited (issued a New Zealand Business Number of 9429041770832) was started on 25 May 2015. 5 addresess are in use by the company: 83 Saddleback Rise, Murrays Bay, Auckland, 0630 (type: registered, service). 68 Old Mill Road, Westmere, Auckland had been their registered address, up until 17 Mar 2025. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Phoenix Global Holdings Limited (an entity) located at Murrays Bay, Auckland postcode 0630. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to Pgrnz Limited. The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Physical | 14 Oct 2020 |
| Po Box 47391, Ponsonby, Auckland, 1144 | Postal | 29 Sep 2021 |
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Office & delivery | 29 Sep 2021 |
| 83 Saddleback Rise, Murrays Bay, Auckland, 0630 | Registered & service | 17 Mar 2025 |
Contact info
64 21 521367
Phone (Phone)
david@pagemark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@pagemark.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Anthony Wantrup
Melbourne/victoria, 3000
Address used since 25 May 2015
8 Sutherland Street, Melbourne, VIC 3000
Address used since 01 Jan 1970 |
Director | 25 May 2015 - current |
|
Charles Wantrup
Melbourne/victoria, 3000
Address used since 01 Jan 1970
Melbourne/victoria, 3000
Address used since 25 May 2015
Melbourne/victoria, 3000
Address used since 01 Jan 1970 |
Director | 25 May 2015 - current |
|
Roger May
Docklands/victoria, 3008
Address used since 02 Jun 2015
Docklands/victoria, 3008
Address used since 01 Jan 1970
Macedon, Victoria, 3440
Address used since 01 May 2018 |
Director | 02 Jun 2015 - current |
|
Jason Roger May
South Yarra, Melbourne, VIC 3141
Address used since 19 Oct 2022 |
Director | 19 Oct 2022 - current |
|
Roger Thomas May
Docklands, Victoria, 3008
Address used since 01 Sep 2021 |
Director | 02 Jun 2015 - 26 Aug 2022 |
|
Kevin Graham
Docklands/victoria, 3008
Address used since 01 Jan 1970
Kalorama/victoria, 3766
Address used since 02 Jun 2015
Docklands/victoria, 3008
Address used since 01 Jan 1970 |
Director | 02 Jun 2015 - 23 May 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 83 Saddleback Rise, Murrays Bay, Auckland, 0630 | Registered & service | 17 Mar 2025 |
Principal place of activity
| 6 Hills View Lane , Mangawhai , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| 68 Old Mill Road, Westmere, Auckland, 1022 | Registered & service | 08 Oct 2024 - 17 Mar 2025 |
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Registered & service | 14 Oct 2020 - 08 Oct 2024 |
| 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 | Physical & registered | 20 Sep 2017 - 14 Oct 2020 |
| Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 | Physical & registered | 25 May 2015 - 20 Sep 2017 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
March
Financial report filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Phoenix Global Holdings Limited Shareholder NZBN: 9429042336907 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
22 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wantrup, Charles Director |
Melbourne/victoria 3000 |
25 May 2015 - 22 Jun 2016 |
Location
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|
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|
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|
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