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Pgl Admin Limited

Type: NZ Limited Company (Ltd)
9429034036037
NZBN
1832088
Company Number
Registered
Company Status
094045436
GST Number
F373460
Industry classification code
Toy Wholesaling
Industry classification description
Current address
44 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 30 Aug 2017
44 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Delivery & postal & office address used since 11 Aug 2019


Pgl Admin Limited, a registered company, was launched on 20 Jun 2006. 9429034036037 is the business number it was issued. "Toy wholesaling" (ANZSIC F373460) is how the company has been categorised. The company has been run by 4 directors: Kerrin Harrison - an active director whose contract began on 25 Jul 2008,
Lois Marina Davey - an inactive director whose contract began on 09 May 2008 and was terminated on 25 Jul 2008,
Douglas James Bartlett - an inactive director whose contract began on 24 Jan 2007 and was terminated on 09 May 2008,
Robert Gordon Foster - an inactive director whose contract began on 20 Jun 2006 and was terminated on 24 Jan 2007.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Redwing Street, Browns Bay, Auckland, 0630 (types include: delivery, postal).
Pgl Admin Limited had been using C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 30 Aug 2017.
More names for this company, as we established at BizDb, included: from 20 Jun 2006 to 11 Apr 2012 they were named The Leisure Shed Limited.
One entity controls all company shares (exactly 100 shares) - The Leisure Shed Trustee Limited - located at 0630, Browns Bay, Auckland.

Addresses

Principal place of activity

44 Redwing Street, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 29 Jun 2017 to 30 Aug 2017

Address #2: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 10 Feb 2014 to 29 Jun 2017

Address #3: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Dec 2013 to 10 Feb 2014

Address #4: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 23 Aug 2011 to 10 Dec 2013

Address #5: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 20 Aug 2010 to 10 Dec 2013

Address #6: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 Aug 2010 to 23 Aug 2011

Address #7: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 25 Aug 2008 to 20 Aug 2010

Address #8: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 20 Jun 2006 to 25 Aug 2008

Contact info
64 21 433444
05 Aug 2018 Phone
kerrin@pgnz.com
11 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kerrin@pgnz.com
05 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Leisure Shed Trustee Limited
Shareholder NZBN: 9429031038676
Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Individual Foster, Robert Gordon Mission Bay
Auckland
Directors

Kerrin Harrison - Director

Appointment date: 25 Jul 2008

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 Jul 2008


Lois Marina Davey - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 25 Jul 2008

Address: Browns Bay,

Address used since 09 May 2008


Douglas James Bartlett - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 09 May 2008

Address: Takapuna, Auckland,

Address used since 24 Jan 2007


Robert Gordon Foster - Director (Inactive)

Appointment date: 20 Jun 2006

Termination date: 24 Jan 2007

Address: Mission Bay, Auckland,

Address used since 20 Jun 2006

Nearby companies

Wizard Games And Toys Limited
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P G L Limited
44 Redwing Street

Pgl Licencing Limited
44 Redwing Street

Ecomist North Shore Limited
50 Redwing Street

Han & Lee 2013 Limited
48 Redwing Street

Madeg Properties Limited
19 Redwing Street

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