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P G L Limited

Type: NZ Limited Company (Ltd)
9429038989094
NZBN
546422
Company Number
Registered
Company Status
Current address
44 Redwing Street
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 01 Mar 2011

P G L Limited, a registered company, was launched on 28 Apr 1992. 9429038989094 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kerrin Charters Harrison - an active director whose contract started on 28 Apr 1992,
Neil Charters Harrison - an inactive director whose contract started on 28 Apr 1992 and was terminated on 11 Jul 1998.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 44 Redwing Street, Browns Bay, Auckland, 0630 (category: registered, physical).
P G L Limited had been using 44 Redwing Street, Browns Bay, Auckland as their registered address up until 01 Mar 2011.
Previous names for this company, as we established at BizDb, included: from 04 Apr 2011 to 04 Apr 2011 they were called Creative Brandz Limited, from 11 Jun 2002 to 04 Apr 2011 they were called Pegasus Group Limited and from 06 Sep 1995 to 11 Jun 2002 they were called Pegasus Sport Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Redwing Street, Browns Bay, Auckland New Zealand

Registered & physical address used from 09 May 2005 to 01 Mar 2011

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

Registered & physical address used from 31 Jul 2002 to 09 May 2005

Address: 122 Wairau Road, Takapuna, Auckland

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address: Level 8, 63 Albert Street, Auckland

Physical address used from 18 Sep 2000 to 31 Jul 2002

Address: 122 Wairau Road, Takapuna, Auckland

Registered address used from 18 Sep 2000 to 31 Jul 2002

Address: 433 Lake Road, Takapuna, Auckland

Registered address used from 21 Oct 1996 to 18 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harrison, Lois Marina Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Redwing Trustee Company Limited
Shareholder NZBN: 9429041089958
Auckland
0630
New Zealand
Individual Harrison, Kerrin Charters Browns Bay
Auckland 0630, (pegasus Trust)

New Zealand
Individual Harrison, Lois Marina Browns Bay
Auckland 0630, (pegasus Trust)

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Kerrin Charters Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foster, Robert Gordon Mission Bay
Auckland 1071, (pegasus Trust)

New Zealand
Directors

Kerrin Charters Harrison - Director

Appointment date: 28 Apr 1992

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Apr 1992


Neil Charters Harrison - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 11 Jul 1998

Address: Takapuna, Auckland,

Address used since 28 Apr 1992

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