General information

Phc Yacht Charters Limited

Type: NZ Limited Company (Ltd)
9429033699684
New Zealand Business Number
1894232
Company Number
Registered
Company Status

Phc Yacht Charters Limited (NZBN 9429033699684) was registered on 13 Dec 2006. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, up to 22 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
Level 4, 25 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 22 Mar 2019
Directors
Name and Address Role Period
Clifford James Cook
24 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 01 Feb 2016
Director 13 Dec 2006 - current
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010
Director 19 Jul 2010 - 01 Feb 2024
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 13 Dec 2006
Director 13 Dec 2006 - 15 Nov 2012
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 13 Jan 2010
Director 13 Dec 2006 - 19 Jul 2010
Addresses
Previous address Type Period
Level 5, 25 Broadway, Newmarket, Auckland, 1023 Physical & registered 13 Dec 2006 - 22 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Private Health Care (nz) Limited
Shareholder NZBN: 9429038987526
Entity (NZ Limited Company)
Newmarket
Auckland
1023
13 Dec 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Private Health Care (nz) Limited
Type Ltd
Ultimate Holding Company Number 547018
Country of origin NZ
Address Level 5, 25 Broadway
Newmarket
Auckland 1023
Location
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