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Pmg Investments Limited

Type: NZ Limited Company (Ltd)
9429037677657
NZBN
942728
Company Number
Registered
Company Status
Current address
11a/24 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical & service & registered address used since 25 Aug 2014
11a/24 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 10 Aug 2020

Pmg Investments Limited was started on 02 Feb 1999 and issued a number of 9429037677657. The registered LTD company has been run by 2 directors: Paul Gadd - an active director whose contract started on 02 Feb 1999,
Mary-Ellen Gadd - an active director whose contract started on 02 Feb 1999.
As stated in our database (last updated on 03 Apr 2024), this company uses 1 address: 11A/24 Taranaki Street, Te Aro, Wellington, 6011 (type: postal, office).
Up to 25 Aug 2014, Pmg Investments Limited had been using 5 Hollies Crescent, Johnsonville, Wellington as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gadd, Paul (an individual) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Gadd, Mary-Ellen - located at Te Aro, Wellington.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Gadd, Mary-Ellen, located at Te Aro, Wellington (an individual),
Gadd, Paul, located at Te Aro, Wellington (an individual).

Addresses

Principal place of activity

11a/24 Taranaki Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 5 Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 28 Aug 2013 to 25 Aug 2014

Address #2: 22 Corlett Road, Plimmerton New Zealand

Registered address used from 13 Apr 2000 to 28 Aug 2013

Address #3: 22 Corlett Road, Plimmerton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 22 Corlett Road, Plimmerton New Zealand

Physical address used from 02 Feb 1999 to 28 Aug 2013

Contact info
64 21 331561
14 Aug 2018 Phone
meg@bizxtra.co.nz
14 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gadd, Paul Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gadd, Mary-ellen Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Gadd, Mary-ellen Te Aro
Wellington
6011
New Zealand
Individual Gadd, Paul Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, John Waikanae

New Zealand
Directors

Paul Gadd - Director

Appointment date: 02 Feb 1999

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 15 Aug 2014


Mary-ellen Gadd - Director

Appointment date: 02 Feb 1999

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 15 Aug 2014

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