Phh1 Limited
Type: NZ Limited Company (Ltd)Phh1 Limited (issued a New Zealand Business Number of 9429034620465) was registered on 17 Aug 2005. 7 addresess are currently in use by the company: Level 8, 138 The Terrace, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, until 26 Aug 2022. Phh1 Limited used other aliases, namely: Prime Hotel Holdings Limited from 17 Aug 2005 to 24 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Star Phoenix Trustee Limited (an entity) - located at Wellington Central, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Phh1 Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, 6021
Address used since 08 Jun 2015 |
Director | 17 Aug 2005 - current |
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 12 Apr 2017 - 10 Apr 2019 |
| Level 6 17-21 Whitmore Street, Wellington, 6011 | Physical & registered | 11 Aug 2014 - 12 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 Aug 2013 - 11 Aug 2014 |
| Level 4, Greenock House, 39 The Terrace, Wellington, 6011 | Physical & registered | 22 Aug 2011 - 08 Aug 2013 |
| Level 11, 86 Victoria Street, Wellington | Registered & physical | 05 Aug 2008 - 22 Aug 2011 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 17 Aug 2005 - 05 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
17 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muollo, Josephine Maria Individual |
Island Bay Wellington |
17 Aug 2005 - 31 Jul 2013 |
|
Muollo, Raffaele Mario Individual |
Island Bay Wellington |
17 Aug 2005 - 31 Jul 2013 |
|
Muollo, Antoinetta Aida Frances Individual |
305 Evans Bay Parade Wellington |
17 Aug 2005 - 31 Jul 2013 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Far Paddock Trustee Limited Level 7, 234 Wakefield Street |
|
Matuhi Limited Level 2, 182 Vivian Street |
|
Trd Investments Limited Level 7, 49 Boulcott Street |
|
L 2 Company Limited Level 2, 39-41 Ghuznee Street |
|
Riverbank Estates Limited Level 3, 44 Victoria Street |
|
Duncan Projects Limited Level 3, 44 Victoria Street |