General information
Philhay Investments Limited
Type: NZ Limited Company (Ltd)9429031704076
New Zealand Business Number
2386689
Company Number
Registered
Company Status
Philhay Investments Limited (New Zealand Business Number 9429031704076) was launched on 18 Jan 2010. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 12 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Duffy, Paul John (an individual) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 12 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Duffy
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Jul 2022
Auckland Central, Auckland, 1010
Address used since 01 Sep 2013 |
Director | 18 Jan 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 May 2013 - 12 Nov 2014 |
| Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 18 Jan 2010 - 13 May 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Paul John Individual |
Auckland Central Auckland 1010 |
18 Jan 2010 - current |
Location
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