Prh Holdings Limited (issued a New Zealand Business Number of 9429031509442) was incorporated on 03 Jun 2010. 2 addresses are in use by the company: 15 Walmsley Road, St Heliers, Auckland, 1071 (type: registered, physical). 300 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
The Karl Hansen Family Trust Management Company Limited (an entity) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (100 shares); it includes
Priestley, Maxine Jean (an individual) - located at St Heliers, Auckland,
Cranfield, Lawrence John (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 3 entities, namely:
Bassett Trustees 5 Limited, located at Newmarket, Auckland (an entity),
Priestley, John William, located at St Heliers, Auckland (an individual),
Priestley, Maxine Jean, located at St Heliers, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued Prh Holdings Limited. Businesscheck's data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 Walmsley Road, St Heliers, Auckland, 1071 | Registered & physical & service | 03 Jun 2010 |
Name and Address | Role | Period |
---|---|---|
John William Priestley
St Heliers, Auckland, 1071
Address used since 01 Oct 2012 |
Director | 03 Jun 2010 - current |
Maxine Jean Priestley
St Heliers, Auckland, 1071
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
Keith Storskov Hansen
Mount Roskill, Auckland, 1041
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
Karl Sigfred Hansen
Silverdale, Silverdale, 0932
Address used since 15 Sep 2016 |
Director | 03 Jun 2010 - 01 Jan 2022 |
Brian Frederick Stephen Restieaux
St Heliers, Auckland, 1071
Address used since 01 Oct 2012 |
Director | 03 Jun 2010 - 03 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
The Karl Hansen Family Trust Management Company Limited Shareholder NZBN: 9429038895432 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
03 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Priestley, Maxine Jean Individual |
St Heliers Auckland |
03 Jun 2010 - current |
Cranfield, Lawrence John Individual |
St Heliers Auckland |
03 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bassett Trustees 5 Limited Shareholder NZBN: 9429031607087 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
03 Jun 2010 - current |
Priestley, John William Individual |
St Heliers Auckland |
03 Jun 2010 - current |
Priestley, Maxine Jean Individual |
St Heliers Auckland |
03 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Restieaux, Brian Frederick Stephen Individual |
St Heliers Auckland |
03 Jun 2010 - 09 Jun 2015 |
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