General information

Ph & Yc Buildings Limited

Type: NZ Limited Company (Ltd)
9429033436395
New Zealand Business Number
1936435
Company Number
Registered
Company Status

Ph & Yc Buildings Limited (issued an NZ business number of 9429033436395) was registered on 26 Apr 2007. 2 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up to 19 Dec 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hunt, Peter William (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cutress, Yvonne Ann (an individual) - located at Riverhead, Riverhead. Our database was updated on 02 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical 17 May 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Peter William Hunt
Riverhead, Riverhead, 0820
Address used since 13 Apr 2022
Blockhouse Bay, Auckland, 0600
Address used since 26 Apr 2007
Director 26 Apr 2007 - current
Yvonne Ann Cutress
Riverhead, Riverhead, 0820
Address used since 13 Apr 2022
Blockhouse Bay, Auckland, 0600
Address used since 26 Apr 2007
Director 26 Apr 2007 - current
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 17 May 2022 - 19 Dec 2023
101 Wairau Road, Glenfield, Auckland Registered & physical 01 Jul 2010 - 17 May 2022
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered 18 Jun 2008 - 01 Jul 2010
Blc Accounting Limited, 6/43 Omega Street, North Harbour, Auckland Physical 18 Jun 2008 - 01 Jul 2010
Beach Ladd & Co Limited, 6/43 Omega Street, North Harbour, Auckland Physical & registered 26 Apr 2007 - 18 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hunt, Peter William
Individual
Riverhead
Riverhead
0820
26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cutress, Yvonne Ann
Individual
Riverhead
Riverhead
0820
26 Apr 2007 - current
Location
Companies nearby