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Pgnz Limited

Type: NZ Limited Company (Ltd)
9429033607917
NZBN
1909298
Company Number
Removed
Company Status
096411782
GST Number
No Abn Number
Australian Business Number
F373460
Industry classification code
Toy Wholesaling
Industry classification description
Current address
225 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Service & physical address used since 12 Jan 2016
225 Ngunguru Road
Glenbervie Rd 3
Whangarei 0173
New Zealand
Registered address used since 12 Jan 2016
225 Ngunguru Road
Glenbervie Rd 3
Whangarei 0173
New Zealand
Delivery address used since 13 Apr 2021

Pgnz Limited, a removed company, was incorporated on 08 Mar 2007. 9429033607917 is the business number it was issued. "Toy wholesaling" (ANZSIC F373460) is how the company is categorised. The company has been run by 2 directors: Calvin Green - an active director whose contract started on 08 Mar 2007,
Carlo Lang - an inactive director whose contract started on 08 Mar 2007 and was terminated on 15 Nov 2015.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 225 Ngunguru Road, Glenbervie Rd 3, Whangarei, 0173 (type: delivery, physical).
Pgnz Limited had been using 34 Porowini Avenue, Morningside, Whangarei as their registered address up to 12 Jan 2016.
Former names used by the company, as we managed to find at BizDb, included: from 08 Mar 2007 to 21 Jun 2013 they were named Puzzles and Games Specialists Nz Limited.
One entity controls all company shares (exactly 150 shares) - Green, Calvin - located at 0173, Glenbervie, Whangarei.

Addresses

Principal place of activity

225 Ngunguru Road, Glenbervie Rd 3, Whangarei, 0173 New Zealand


Previous addresses

Address #1: 34 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand

Registered & physical address used from 26 Nov 2015 to 12 Jan 2016

Address #2: 223 B Apotu Road, Kamo, Whangarei, 0185 New Zealand

Registered & physical address used from 09 Apr 2008 to 26 Nov 2015

Address #3: 17 Herekino Street, Whangarei

Registered & physical address used from 08 Mar 2007 to 09 Apr 2008

Contact info
64 22 3922091
Phone
64 22 6265100
Phone
sales@pgnz.co.nz
Email
calvinwgreen@gmail.com
Email
www.giftsandgames.co.nz
09 Mar 2020 Website
www.pgnz.co.nz
09 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 12 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Green, Calvin Glenbervie
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dubost, Vincent Rd 9
Whangarei
0179
New Zealand
Individual Lang, Carlo Rd 1
Kamo
0185
New Zealand
Directors

Calvin Green - Director

Appointment date: 08 Mar 2007

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 02 Dec 2015


Carlo Lang - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 15 Nov 2015

Address: Rd1, Kamo 0185, New Zealand

Address used since 07 Apr 2009

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