Pgl Licencing Limited

Pgl Licencing Limited was registered on 10 Apr 2014 and issued an NZ business number of 9429041186473. The registered LTD company has been supervised by 1 director, named Kerrin Harrison - an active director whose contract began on 10 Apr 2014.
As stated in BizDb's database (last updated on 03 Jun 2025), this company uses 2 addresses: 5A Arran Road, Browns Bay, Auckland, 0630 (registered address),
5A Arran Road, Browns Bay, Auckland, 0630 (service address),
44 Redwing Street, Browns Bay, Auckland, 0630 (physical address).
Until 09 Oct 2024, Pgl Licencing Limited had been using 44 Redwing Street, Browns Bay, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harrison, Lois (an individual) located at Browns Bay, Browns Bay postcode 0630.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Bentleys Auckland Nominees Limited - located at 41 Shortland Street, Auckland.
The next share allotment (78 shares, 78%) belongs to 1 entity, namely:
The Leisure Shed Trustee Limited, located at Browns Bay, Auckland (an entity). Pgl Licencing Limited is classified as "Toy retailing" (ANZSIC G424340).

Principal place of activity

44 Redwing Street, Browns Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 44 Redwing Street, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 04 Sep 2017 to 09 Oct 2024

Address #2: C/- C & C Strategic Limited, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 29 Jun 2017 to 04 Sep 2017

Address #3: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand

Physical & registered address used from 10 Apr 2014 to 29 Jun 2017

Previous Shareholders

Kerrin Harrison - Director

Appointment date: 10 Apr 2014