Prg Properties Limited

Prg Properties Limited was incorporated on 04 Sep 2014 and issued an NZ business number of 9429041370346. The registered LTD company has been managed by 3 directors: Mark Richard Plummer - an active director whose contract began on 04 Sep 2014,
Jordan Salesa - an active director whose contract began on 04 Sep 2014,
Karen Ann Sutton - an active director whose contract began on 04 Sep 2014.
As stated in our database (last updated on 06 Apr 2024), this company filed 1 address: 260 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Until 25 Mar 2022, Prg Properties Limited had been using 64 Te Koa Road, Panmure, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 47 shares are held by 2 entities, namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Sutton, Karen Ann (a director) located at Wai O Taiki Bay, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 33% shares (exactly 33 shares) and includes
Nicholas Independent Trustee Co Limited - located at Auckland Central, Auckland,
Salesa, Jordan - located at Saint Johns, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 3 entities, namely:
O'brien, Paul, located at Papatoetoe, Auckland (an individual),
Plummer, Joanne Marion, located at Rd 4, Pukekohe (an individual),
Plummer, Mark Richard, located at Rd 4, Pukekohe (a director). Prg Properties Limited is categorised as "Investment - commercial property" (business classification L671230).

Previous address

Address: 64 Te Koa Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 04 Sep 2014 to 25 Mar 2022

Previous Shareholders

Mark Richard Plummer - Director

Appointment date: 04 Sep 2014

Jordan Salesa - Director

Appointment date: 04 Sep 2014

Karen Ann Sutton - Director

Appointment date: 04 Sep 2014