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Pgf Limited

Type: NZ Limited Company (Ltd)
9429042563433
NZBN
6104171
Company Number
Registered
Company Status
E323950
Industry classification code
Insulation Material Installation
Industry classification description
Current address
Po Box 334077
Sunnynook
Auckland 0743
New Zealand
Postal address used since 06 Nov 2019
137 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Office & delivery address used since 06 Nov 2019
14c Vega Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Jul 2021

Pgf Limited was incorporated on 12 Sep 2016 and issued a New Zealand Business Number of 9429042563433. This registered LTD company has been supervised by 2 directors: Wei Yu - an active director whose contract began on 12 Sep 2016,
Wen Zhang - an active director whose contract began on 12 Sep 2016.
As stated in our data (updated on 21 Feb 2024), the company uses 4 addresses: 14C Vega Place, Rosedale, Auckland, 0632 (office address),
14C Vega Place, Rosedale, Auckland, 0632 (physical address),
14C Vega Place, Rosedale, Auckland, 0632 (registered address),
14C Vega Place, Rosedale, Auckland, 0632 (service address) among others.
Up until 14 Jul 2021, Pgf Limited had been using 137 Sunnybrae Road, Hillcrest, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Zy Family Trust (an other) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Zhang, Wen - located at Mairangi Bay, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Yu, Wei, located at Mairangi Bay, Auckland (a director). Pgf Limited has been categorised as "Insulation material installation" (ANZSIC E323950).

Addresses

Other active addresses

Address #4: 14c Vega Place, Rosedale, Auckland, 0632 New Zealand

Office address used from 07 Nov 2023

Principal place of activity

137 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous address

Address #1: 137 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 12 Sep 2016 to 14 Jul 2021

Contact info
64 21 860258
07 Nov 2023
64 9 4416900
06 Nov 2018 Phone
pgfnewzealand@gmail.com
06 Nov 2018 Email
www.pgfnewzealand.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Other (Other) Zy Family Trust Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Zhang, Wen Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Yu, Wei Mairangi Bay
Auckland
0630
New Zealand
Directors

Wei Yu - Director

Appointment date: 12 Sep 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Sep 2016


Wen Zhang - Director

Appointment date: 12 Sep 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Sep 2016

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