General information

Phv Holdings Limited

Type: NZ Limited Company (Ltd)
9429042260042
New Zealand Business Number
5929214
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Phv Holdings Limited (issued a New Zealand Business Number of 9429042260042) was launched on 31 Mar 2016. 4 addresses are in use by the company: 31A Amante Cresent, Mairangi Bay, Auckland, 0630 (type: registered, service). 2 George Deane Place, Greenhithe, Auckland had been their physical address, up to 12 Jun 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Oliver, Wayne Leslie (an individual) located at Manly, Whangaparaoa postcode 0930,
Vandenberg, Peter Andrew (an individual) located at Fairview Heights, Auckland postcode 0632,
Falchi, Celia Noreena (an individual) located at Mangonui, Mangonui postcode 0420. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Phv Holdings Limited. Our database was updated on 13 Mar 2024.

Current address Type Used since
24 Springvale Drive, Fairview Heights, Auckland, 0632 Registered & physical & service 12 Jun 2020
31a Amante Cresent, Mairangi Bay, Auckland, 0630 Registered & service 14 Apr 2023
Directors
Name and Address Role Period
Peter Andrew Vandenberg
Mairangi Bay, Auckland, 0630
Address used since 04 Apr 2023
Takapuna, Auckland, 0622
Address used since 23 Jun 2017
Director 23 Jun 2017 - current
Michal Levi
Greenhithe, Auckland, 0632
Address used since 31 Mar 2016
Director 31 Mar 2016 - 17 Jul 2017
Addresses
Previous address Type Period
2 George Deane Place, Greenhithe, Auckland, 0632 Physical & registered 31 Mar 2016 - 12 Jun 2020
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 Number of Shares: 100
Shareholder Name Address Period
Oliver, Wayne Leslie
Individual
Manly
Whangaparaoa
0930
04 Mar 2020 - current
Vandenberg, Peter Andrew
Individual
Fairview Heights
Auckland
0632
31 Mar 2016 - current
Falchi, Celia Noreena
Individual
Mangonui
Mangonui
0420
04 Mar 2020 - current
Location
Companies nearby
Kamrunns Properties Limited
4 George Dean Place
Bluz Construction Limited
4 George Deane Place
Marj Trustee Limited
16 William Gamble Drive
Snake Fang Ink Limited
21 William Gamble Drive
Girl Viking Limited
21 William Gamble Drive
C&m Custom Kitchens Limited
13 Fernbank Lane
Similar companies
Roks Holding Limited
41 Oakway Drive
Hornet Investments Limited
31 Oakway Drive
Te Kai Kete Limited
106a Bush Road
Farrand Holdings Limited
3a Rothwell Avenue
Dacre Investments Limited
40 Roland Road
Dhp Fashion Limited
47 Oak Manor Drive