General information

Phq Limited

Type: NZ Limited Company (Ltd)
9429033412061
New Zealand Business Number
1939904
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Phq Limited (New Zealand Business Number 9429033412061) was registered on 22 May 2007. 5 addresess are in use by the company: 18B Ings Avenue, Saint Clair, Dunedin, 9012 (type: postal, office). Jw Smeaton, 6Th Floor, Consultancy House, 7 Bond Street, Dunedin had been their registered address, up until 26 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Hambleton, Penelope Alison Suzanne (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Hambleton, Penelope Alison Suzanne (an individual) - located at Saint Clair, Dunedin,
Wmc Trustee Limited (an entity) - located at Dunedin Central, Dunedin. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Phq Limited. The Businesscheck database was last updated on 21 Jul 2023.

Current address Type Used since
18b Ings Avenue, Saint Clair, Dunedin, 9012 Physical & service 23 Nov 2011
18b Ings Avenue, Saint Clair, Dunedin, 9012 Registered 26 Apr 2018
18b Ings Avenue, Saint Clair, Dunedin, 9012 Postal & office & delivery 15 May 2020
Contact info
61 451 896363
Phone (Phone)
hambleton.g@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Arthur Hambleton
Saint Clair, Dunedin, 9012
Address used since 02 Nov 2011
Director 22 May 2007 - current
Penelope Alison Suzanne Hambleton
Saint Clair, Dunedin, 9012
Address used since 02 Nov 2011
Director 22 May 2007 - current
Addresses
Principal place of activity
18b Ings Avenue , Saint Clair , Dunedin , 9012
Previous address Type Period
Jw Smeaton, 6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 10 Nov 2011 - 26 Apr 2018
Jw Smeaton, 6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9016 Physical 10 Nov 2011 - 23 Nov 2011
62 Wingatui Road, Mosgiel, Dunedin, 9024 Registered 11 Apr 2011 - 10 Nov 2011
62 Wingatui Road, Mosgiel Registered 15 Jul 2009 - 11 Apr 2011
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin 9054 Registered 05 Jun 2009 - 15 Jul 2009
C/-j W Smeaton & Co., 1st Floor Consultancy House, 7 Bond Street, Dunedin Registered 22 May 2007 - 05 Jun 2009
62 Wingatui Road, Mosgiel Physical 22 May 2007 - 10 Nov 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hambleton, Penelope Alison Suzanne
Individual
Saint Clair
Dunedin
9012
22 May 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hambleton, Penelope Alison Suzanne
Individual
Saint Clair
Dunedin
9012
22 May 2007 - current
Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Hambleton, Graham Arthur
Individual
Saint Clair
Dunedin
9012
22 May 2007 - 02 Apr 2012
Hambleton, Graham Arthur
Individual
Mosgiel
22 May 2007 - 02 Apr 2012
Hambleton, Penelope Allison
Individual
Mosgiel
22 May 2007 - 02 Apr 2012
Hambleton, Graham Arthur
Individual
Mosgiel
22 May 2007 - 02 Apr 2012
Hambleton, Graham Arthur
Individual
Saint Clair
Dunedin
9012
22 May 2007 - 02 Apr 2012
Location
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