Phb Limited (issued an NZ business number of 9429031513616) was registered on 10 Jun 2010. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 07 Aug 2018. Phb Limited used more aliases, namely: Dancoly Limited from 03 May 2011 to 29 Nov 2012, Dancoly Nz Limited (07 Feb 2011 to 03 May 2011) and Texas Corporation Limited (10 Jun 2010 - 07 Feb 2011). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 19 shares (19 per cent of shares), namely:
Paisnel, Lionel (an individual) located at Rd1, Raglan postcode 3295,
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 79 per cent of all shares (79 shares); it includes
Htt No 9 Limited (an entity) - located at Tauranga, Tauranga,
Smith, Nigel Philip (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Nigel Philip, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 07 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Nigel Philip Smith
Frankton, Hamilton, 3204
Address used since 24 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2019 |
Director | 10 Jun 2010 - current |
Lionel Paisnel
Beach Haven, Auckland, 0626
Address used since 01 Aug 2018
Rd1, Raglan, 3295
Address used since 09 May 2019 |
Director | 01 Aug 2018 - current |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 14 Sep 2017 - 07 Aug 2018 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 02 Oct 2015 - 14 Sep 2017 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 02 Oct 2015 - 07 Aug 2018 |
C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 10 Jun 2010 - 02 Oct 2015 |
Shareholder Name | Address | Period |
---|---|---|
Paisnel, Lionel Individual |
Rd1 Raglan 3295 |
21 May 2015 - current |
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
21 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Htt No 9 Limited Shareholder NZBN: 9429047245402 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Aug 2019 - current |
Smith, Nigel Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Nigel Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Paisnel, Lionel Individual |
Rd1 Raglan 3295 |
21 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
10 Jun 2010 - 29 Nov 2012 | |
Paisnel, Monika Individual |
Beach Haven Auckland 0626 |
21 May 2015 - 29 Mar 2018 |
Herbke, Monika Individual |
Beach Haven Auckland 0626 |
29 Mar 2018 - 21 Jun 2021 |
Herbke, Monika Individual |
Rd1 Raglan 3295 |
29 Mar 2018 - 21 Jun 2021 |
Mcmonagle, Jade Sacha Individual |
Hamilton Central Hamilton 3204 |
29 Mar 2017 - 16 Aug 2019 |
J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Company Number: 3826396 Entity |
29 Nov 2012 - 29 Mar 2017 | |
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
10 Jun 2010 - 29 Nov 2012 | |
Paisnel, Monika Individual |
Beach Haven Auckland 0626 |
21 May 2015 - 29 Mar 2018 |
Mcmonagle, Jade Sacha Individual |
Hamilton Central Hamilton 3204 |
29 Mar 2017 - 16 Aug 2019 |
J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Company Number: 3826396 Entity |
29 Nov 2012 - 29 Mar 2017 |
Mastercraft Electrical Group (nz) Limited 1026 Victoria Street |
|
1026 Victoria Street Limited 1026 Victoria Street |
|
Flex Fitness New Zealand Limited 1026 Victoria Street |
|
Fine Art Society International Limited 1026 Victoria Street |
|
Gearup Accessories Limited 1026 Victoria Street |
|
Raglan Medical Limited 1026 Victoria Street |