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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Other (Other) | Zy Family Trust |
Mairangi Bay Auckland 0630 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Zhang, Wen |
Mairangi Bay Auckland 0630 New Zealand |
12 Sep 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Yu, Wei |
Mairangi Bay Auckland 0630 New Zealand |
12 Sep 2016 - |
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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