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Pgln Limited

Type: NZ Limited Company (Ltd)
9429035178279
NZBN
1557080
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
31 Crabb Fields Lane
Riverhead
Riverhead 0820
New Zealand
Registered address used since 24 Sep 2015
31 Crabb Fields Lane
Riverhead
Riverhead 0820
New Zealand
Physical & service address used since 25 Sep 2015

Pgln Limited, a registered company, was started on 16 Sep 2004. 9429035178279 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 2 directors: Paul Frederick Beer - an active director whose contract began on 16 Sep 2004,
Gillian Kay Beer - an active director whose contract began on 16 Sep 2004.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 31 Crabb Fields Lane, Riverhead, Riverhead, 0820 (type: physical, service).
Pgln Limited had been using 17 Van Dyke Place, West Harbour, Auckland as their physical address until 25 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

31 Crabb Fields Lane, Riverhead, Riverhead, 0820 New Zealand


Previous addresses

Address #1: 17 Van Dyke Place, West Harbour, Auckland New Zealand

Physical address used from 16 Sep 2004 to 25 Sep 2015

Address #2: 17 Van Dyke Place, West Harbour, Auckland New Zealand

Registered address used from 16 Sep 2004 to 24 Sep 2015

Contact info
64 9 9503266
23 Sep 2018 Phone
Paulandgillian.beer@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
paulandgillian.beer@gmail.com
24 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beer, Gillian Kay Riverhead
Auckland
0820
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Beer, Paul Frederick Riverhead
Auckland
0820
New Zealand
Directors

Paul Frederick Beer - Director

Appointment date: 16 Sep 2004

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 16 Sep 2015


Gillian Kay Beer - Director

Appointment date: 16 Sep 2004

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 16 Sep 2015

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