General information

Pg Drainage Limited

Type: NZ Limited Company (Ltd)
9429046282262
New Zealand Business Number
6367272
Company Number
Registered
Company Status
E323110 - Drainlaying (construction) Including Cleaning Or Repairing - Except Sewerage Or Stormwater Drainage Networks
Industry classification codes with description

Pg Drainage Limited (issued an NZ business identifier of 9429046282262) was launched on 04 Aug 2017. 2 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, physical). 44K Constellation Drive, Rosedale, Auckland had been their physical address, up to 08 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 498 shares (49.8% of shares), namely:
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Grubb, Paul James (a director) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harris, Stephen Peter (a director) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Grubb, Paul James, located at Torbay, Auckland (a director). "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (ANZSIC E323110) is the category the Australian Bureau of Statistics issued to Pg Drainage Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Registered & physical & service 08 Apr 2022
Directors
Name and Address Role Period
Stephen Peter Harris
Greenhithe, Auckland, 0632
Address used since 16 Mar 2020
Greenhithe, Auckland, 0632
Address used since 04 Aug 2017
Director 04 Aug 2017 - current
Paul James Grubb
Torbay, Auckland, 0632
Address used since 04 Aug 2017
Kumeu, Kumeu, 0810
Address used since 20 Mar 2019
Director 04 Aug 2017 - current
Addresses
Previous address Type Period
44k Constellation Drive, Rosedale, Auckland, 0632 Physical & registered 19 Mar 2018 - 08 Apr 2022
Suite 5, 5d Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical 04 Aug 2017 - 19 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
14 Jul 2021 - current
Grubb, Paul James
Director
Kumeu
Kumeu
0810
04 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harris, Stephen Peter
Director
Greenhithe
Auckland
0632
04 Aug 2017 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Grubb, Paul James
Director
Torbay
Auckland
0632
04 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Paul Grubb Business Trust
Other
Torbay
Auckland
0632
08 May 2018 - 20 Mar 2019
New Zealand Trustee Services Limited
Other
Remuera
Auckland
1050
20 Mar 2019 - 14 Jul 2021
Location
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