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Pgf Holdings Limited

Type: NZ Limited Company (Ltd)
9429034401927
NZBN
1739107
Company Number
Registered
Company Status
Current address
7c Three Streams Road
Rd 1
Raglan 3295
New Zealand
Registered & physical & service address used since 27 May 2020

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.

Addresses

Previous address

Address: 397 Jary Road, Rd 1, Ohaupo, 3881 New Zealand

Physical & registered address used from 05 Dec 2005 to 27 May 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Furniss, Paul Gregory Rd 1
Raglan
3295
New Zealand
Individual Furniss, Geoffrey Andrew Rd 4
Cambridge
3496
New Zealand
Individual Furniss, Belinda Marie Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, Andrew Michael Kingsland
Auckland

New Zealand
Individual Furniss, Paul Gregory Eden Terrace
Auckland

New Zealand
Individual Nicole, Andrew Forrester Red Beach
0932
New Zealand
Individual Macdonald, Gilbert Hillcrest
Hamilton
3216
New Zealand
Directors

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

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