Php Administration Limited
Type: NZ Limited Company (Ltd)Php Administration Limited (issued an NZ business number of 9429032644401) was registered on 22 Jul 2008. 4 addresses are in use by the company: Unit 1, 19 Edwin Street, Mount Eden, Auckland, 1024 (type: postal, office). Level 1, 19 Auburn Street, Newton, Auckland had been their physical address, up until 29 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Auburn Trustees 6 Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morris, Paul Richard (an individual) - located at Oteha, Auckland. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 19 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 29 Jun 2020 |
| Unit 1, 19 Edwin Street, Mount Eden, Auckland, 1024 | Postal & office | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richard Morris
Oteha, Auckland, 0632
Address used since 07 Jul 2014 |
Director | 22 Jul 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Auburn Street, Newton, Auckland, 1023 | Physical & registered | 12 Mar 2019 - 29 Jun 2020 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Mar 2013 - 12 Mar 2019 |
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2012 - 18 Mar 2013 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 22 Jul 2008 - 04 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
26 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Paul Richard Individual |
Oteha Auckland 0632 |
22 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 76 Limited Shareholder NZBN: 9429041524183 Company Number: 5519247 Entity |
Newmarket Auckland 1023 |
09 Mar 2015 - 26 Feb 2019 |
|
Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 Entity |
22 Jul 2008 - 15 Jul 2014 | |
|
Cornwall Trustees 76 Limited Shareholder NZBN: 9429041524183 Company Number: 5519247 Entity |
Newmarket Auckland 1023 |
09 Mar 2015 - 26 Feb 2019 |
|
Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 Entity |
22 Jul 2008 - 15 Jul 2014 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |