General information

Phb Limited

Type: NZ Limited Company (Ltd)
9429031513616
New Zealand Business Number
2503329
Company Number
Registered
Company Status

Phb Limited (issued an NZ business number of 9429031513616) was registered on 10 Jun 2010. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 07 Aug 2018. Phb Limited used more aliases, namely: Dancoly Limited from 03 May 2011 to 29 Nov 2012, Dancoly Nz Limited (07 Feb 2011 to 03 May 2011) and Texas Corporation Limited (10 Jun 2010 - 07 Feb 2011). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 19 shares (19 per cent of shares), namely:
Paisnel, Lionel (an individual) located at Rd1, Raglan postcode 3295,
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 2 shareholders hold 79 per cent of all shares (79 shares); it includes
Htt No 9 Limited (an entity) - located at Tauranga, Tauranga,
Smith, Nigel Philip (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Nigel Philip, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 07 Aug 2018
Directors
Name and Address Role Period
Nigel Philip Smith
Frankton, Hamilton, 3204
Address used since 24 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2019
Director 10 Jun 2010 - current
Lionel Paisnel
Beach Haven, Auckland, 0626
Address used since 01 Aug 2018
Rd1, Raglan, 3295
Address used since 09 May 2019
Director 01 Aug 2018 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 14 Sep 2017 - 07 Aug 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 02 Oct 2015 - 14 Sep 2017
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 02 Oct 2015 - 07 Aug 2018
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Registered & physical 10 Jun 2010 - 02 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Paisnel, Lionel
Individual
Rd1
Raglan
3295
21 May 2015 - current
Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Entity (NZ Limited Company)
Rd 3
Coatesville
0793
21 May 2015 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Htt No 9 Limited
Shareholder NZBN: 9429047245402
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Aug 2019 - current
Smith, Nigel Philip
Individual
Mount Maunganui
Mount Maunganui
3116
10 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Nigel Philip
Individual
Mount Maunganui
Mount Maunganui
3116
10 Jun 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Paisnel, Lionel
Individual
Rd1
Raglan
3295
21 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
10 Jun 2010 - 29 Nov 2012
Paisnel, Monika
Individual
Beach Haven
Auckland
0626
21 May 2015 - 29 Mar 2018
Herbke, Monika
Individual
Beach Haven
Auckland
0626
29 Mar 2018 - 21 Jun 2021
Herbke, Monika
Individual
Rd1
Raglan
3295
29 Mar 2018 - 21 Jun 2021
Mcmonagle, Jade Sacha
Individual
Hamilton Central
Hamilton
3204
29 Mar 2017 - 16 Aug 2019
J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Company Number: 3826396
Entity
29 Nov 2012 - 29 Mar 2017
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
10 Jun 2010 - 29 Nov 2012
Paisnel, Monika
Individual
Beach Haven
Auckland
0626
21 May 2015 - 29 Mar 2018
Mcmonagle, Jade Sacha
Individual
Hamilton Central
Hamilton
3204
29 Mar 2017 - 16 Aug 2019
J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Company Number: 3826396
Entity
29 Nov 2012 - 29 Mar 2017
Location
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