General information

Phg Services Limited

Type: NZ Limited Company (Ltd)
9429036049493
New Zealand Business Number
1289145
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Phg Services Limited (NZBN 9429036049493) was started on 09 Apr 2003. 2 addresses are in use by the company: 58 Lynton Masters Lane, Coatesville, Auckland, 0793 (type: registered, physical). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 02 Jun 2021. Phg Services Limited used other aliases, namely: Pioneer Hospitality Group Limited from 14 Apr 2003 to 19 Sep 2011, Pioneer Hospitality Group (Refer Comment) Limited (14 Apr 2003 to 14 Apr 2003) and Pioneer Hosptality Group Limited (09 Apr 2003 - 14 Apr 2003). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Young, Jackie (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
G R Young Trustee Limited (an entity) - located at Rd 3, Albany. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Young, Gregory Richard, located at Rd 3, Albany (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Phg Services Limited. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
58 Lynton Masters Lane, Coatesville, Auckland, 0793 Registered & physical & service 02 Jun 2021
Contact info
64 21 775388
Phone (Phone)
greg@stanleypoint.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory Richard Young
Rd 3, Albany, 0793
Address used since 01 May 2017
Stanley Point, North Shore City, 0624
Address used since 02 Jun 2010
Director 09 Apr 2003 - current
Addresses
Principal place of activity
17 Second Avenue , Stanley Point , Auckland , 0624
Previous address Type Period
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 12 May 2017 - 02 Jun 2021
17 Second Avenue, Stanley Point, Auckland, 0624 Registered & physical 15 Jul 2013 - 12 May 2017
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 09 Jun 2011 - 15 Jul 2013
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 10 Jun 2010 - 09 Jun 2011
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Registered & physical 26 May 2009 - 10 Jun 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 09 Apr 2003 - 26 May 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Young, Jackie
Individual
Rd 3
Albany
0793
09 Apr 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
G R Young Trustee Limited
Shareholder NZBN: 9429030139947
Entity (NZ Limited Company)
Rd 3
Albany
0793
03 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Gregory Richard
Individual
Rd 3
Albany
0793
09 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Williams, Ricky Allan
Individual
(g R Young Investment Trust)
16 Jun 2004 - 03 Sep 2013
Foster, Robert Gordon
Individual
1071, (g R Young Investment Trust)
09 Apr 2003 - 03 Sep 2013
Location
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