Pgs Limited, a registered company, was started on 13 Apr 2012. 9429030733718 is the number it was issued. The company has been managed by 4 directors: Praveen Singh Thakur - an active director whose contract started on 16 Jun 2018,
Varun Gaba - an active director whose contract started on 23 Nov 2018,
Sreenivas Prasad Kolluru - an inactive director whose contract started on 13 Apr 2012 and was terminated on 19 Jun 2018,
Praveen Singh Thakur - an inactive director whose contract started on 13 Apr 2012 and was terminated on 01 Feb 2013.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 24 Cranmere Drive, Rd 3, Hamilton, 3283 (type: physical, service).
A total of 150 shares are issued to 3 shareholders (3 groups). The first group consists of 15 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 62 shares (41.33 per cent). Finally we have the 3rd share allocation (73 shares 48.67 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Katira, Deepanshu |
Fitzroy Hamilton 3206 New Zealand |
15 May 2023 - |
| Shares Allocation #2 Number of Shares: 62 | |||
| Individual | Thakur, Praveen Singh |
Rd 3 Hamilton 3283 New Zealand |
13 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 73 | |||
| Individual | Gaba, Varun |
Rototuna North Hamilton 3210 New Zealand |
04 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prasad Kolluru, Prasad Family Trust |
Rototuna North Hamilton 3210 New Zealand |
13 Apr 2012 - 04 Oct 2018 |
| Individual | Kolluru, Sreenivas Prasad |
Rototuna North Hamilton 3210 New Zealand |
31 Mar 2018 - 04 Oct 2018 |
| Entity | I Singh Holdings Limited Shareholder NZBN: 9429036646289 Company Number: 1185039 |
13 Apr 2012 - 09 Feb 2016 | |
| Entity | I Singh Holdings Limited Shareholder NZBN: 9429036646289 Company Number: 1185039 |
13 Apr 2012 - 09 Feb 2016 | |
| Individual | Prasad Kolluru, Prasad Family Trust |
Rototuna North Hamilton 3210 New Zealand |
13 Apr 2012 - 04 Oct 2018 |
| Individual | Singh, Sandeep |
Flagstaff Hamilton 3210 New Zealand |
09 Feb 2016 - 04 Oct 2018 |
Praveen Singh Thakur - Director
Appointment date: 16 Jun 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Jun 2018
Varun Gaba - Director
Appointment date: 23 Nov 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 16 Apr 2021
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 23 Nov 2018
Sreenivas Prasad Kolluru - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 19 Jun 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 13 Apr 2012
Praveen Singh Thakur - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 01 Feb 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Apr 2012
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