Phc Limited (issued an NZBN of 9429033963402) was started on 27 Jul 2006. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, until 10 Dec 2013. Phc Limited used other names, namely: Wairau Road No. 86 Limited from 27 Jul 2006 to 06 Sep 2006. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Apb (Rs) Trustee Co Limited (an entity) located at 19 Como Street, Takapuna postcode 0622,
Spence, Robert (an individual) located at Waimauku, Waimauku postcode 0812. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Berry, Jane (an individual) - located at Mairangi Bay, Auckland, (S & J Berry Family Trust),
Berry, Stephen (an individual) - located at Mairangi Bay, Auckland, (S & J Berry Family Trust). Businesscheck's data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Stephen Berry
Mairangi Bay, Auckland, 0630
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - current |
Robert Spence
Waimauku, Waimauku, 0812
Address used since 08 Apr 2021
Waimauku, Waimauku, 0812
Address used since 05 May 2016 |
Director | 06 Nov 2007 - current |
Peter Homes
Birkenhead, Auckland, 0627
Address used since 06 Jul 2011 |
Director | 29 Sep 2006 - 12 Jun 2015 |
Robert Foster
Mission Bay, Auckland,
Address used since 27 Jul 2006 |
Director | 27 Jul 2006 - 29 Sep 2006 |
Previous address | Type | Period |
---|---|---|
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 14 Jul 2011 - 10 Dec 2013 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 07 Jul 2008 - 14 Jul 2011 |
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 27 Jul 2006 - 07 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Apb (rs) Trustee Co Limited Shareholder NZBN: 9429041996706 Entity (NZ Limited Company) |
19 Como Street Takapuna 0622 |
08 Jul 2016 - current |
Spence, Robert Individual |
Waimauku Waimauku 0812 |
30 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Berry, Jane Individual |
Mairangi Bay Auckland, (s & J Berry Family Trust) |
02 Jul 2007 - current |
Berry, Stephen Individual |
Mairangi Bay Auckland, (s & J Berry Family Trust) |
02 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Homes, Peter Individual |
Birkenhead Auckland, (peter Homes Business Trust) |
02 Jul 2007 - 16 Jun 2015 |
Foster, Robert Individual |
Mission Bay (oaia Trust) |
30 Jun 2008 - 08 Jul 2016 |
Spence, Robert (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Spence, Bethany (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Foster, Robert (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Foster, Robert Individual |
Mission Bay Auckland, (peter Homes Business Trust) |
27 Jul 2006 - 16 Jun 2015 |
Spence, Bethany Individual |
Rd 3 Waimauku 0883 |
30 Jun 2008 - 08 Jul 2016 |
Foster, Robert Individual |
Mission Bay Auckland, (s & J Berry Family Trust) |
30 Jun 2008 - 08 Jul 2016 |
Null - Foster, Robert (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Null - Spence, Bethany (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Null - Spence, Robert (oaia Trust) Other |
20 Nov 2007 - 27 Jun 2010 | |
Spence, Robert Individual |
Muriwai |
25 Oct 2007 - 02 Nov 2007 |
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