Pgf Holdings Limited, a registered company, was started on 05 Dec 2005. 9429034401927 is the business number it was issued. The company has been run by 1 director, named Paul Gregory Furniss - an active director whose contract began on 05 Dec 2005.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 7C Three Streams Road, Rd 1, Raglan, 3295 (type: registered, physical).
Pgf Holdings Limited had been using 397 Jary Road, Rd 1, Ohaupo as their physical address up to 27 May 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Furniss, Paul Gregory (an individual) located at Rd 1, Raglan postcode 3295,
Furniss, Geoffrey Andrew (an individual) located at Rd 4, Cambridge postcode 3496,
Furniss, Belinda Marie (an individual) located at Rd 1, Raglan postcode 3295.
Previous address
Address: 397 Jary Road, Rd 1, Ohaupo, 3881 New Zealand
Physical & registered address used from 05 Dec 2005 to 27 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Furniss, Paul Gregory |
Rd 1 Raglan 3295 New Zealand |
23 Feb 2008 - |
Individual | Furniss, Geoffrey Andrew |
Rd 4 Cambridge 3496 New Zealand |
21 Apr 2021 - |
Individual | Furniss, Belinda Marie |
Rd 1 Raglan 3295 New Zealand |
23 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quinn, Andrew Michael |
Kingsland Auckland New Zealand |
23 Feb 2008 - 09 May 2018 |
Individual | Furniss, Paul Gregory |
Eden Terrace Auckland New Zealand |
05 Dec 2005 - 09 May 2018 |
Individual | Nicole, Andrew Forrester |
Red Beach 0932 New Zealand |
12 Feb 2020 - 21 Apr 2021 |
Individual | Macdonald, Gilbert |
Hillcrest Hamilton 3216 New Zealand |
09 May 2018 - 12 Feb 2020 |
Paul Gregory Furniss - Director
Appointment date: 05 Dec 2005
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 01 May 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 04 Mar 2007
Telematics Data Systems Limited
337 Jary Road
Automotive Electronics Limited
337 Jary Road
Rennacs Limited
337 Jary Road
As Holdings Limited
337 Jary Road