Phg Services Limited (NZBN 9429036049493) was started on 09 Apr 2003. 2 addresses are in use by the company: 58 Lynton Masters Lane, Coatesville, Auckland, 0793 (type: registered, physical). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 02 Jun 2021. Phg Services Limited used other aliases, namely: Pioneer Hospitality Group Limited from 14 Apr 2003 to 19 Sep 2011, Pioneer Hospitality Group (Refer Comment) Limited (14 Apr 2003 to 14 Apr 2003) and Pioneer Hosptality Group Limited (09 Apr 2003 - 14 Apr 2003). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Young, Jackie (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
G R Young Trustee Limited (an entity) - located at Rd 3, Albany. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Young, Gregory Richard, located at Rd 3, Albany (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Phg Services Limited. Businesscheck's information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
58 Lynton Masters Lane, Coatesville, Auckland, 0793 | Registered & physical & service | 02 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Gregory Richard Young
Rd 3, Albany, 0793
Address used since 01 May 2017
Stanley Point, North Shore City, 0624
Address used since 02 Jun 2010 |
Director | 09 Apr 2003 - current |
17 Second Avenue , Stanley Point , Auckland , 0624 |
Previous address | Type | Period |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 12 May 2017 - 02 Jun 2021 |
17 Second Avenue, Stanley Point, Auckland, 0624 | Registered & physical | 15 Jul 2013 - 12 May 2017 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 09 Jun 2011 - 15 Jul 2013 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 10 Jun 2010 - 09 Jun 2011 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 26 May 2009 - 10 Jun 2010 |
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 09 Apr 2003 - 26 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Young, Jackie Individual |
Rd 3 Albany 0793 |
09 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
G R Young Trustee Limited Shareholder NZBN: 9429030139947 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
03 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Gregory Richard Individual |
Rd 3 Albany 0793 |
09 Apr 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Ricky Allan Individual |
(g R Young Investment Trust) |
16 Jun 2004 - 03 Sep 2013 |
Foster, Robert Gordon Individual |
1071, (g R Young Investment Trust) |
09 Apr 2003 - 03 Sep 2013 |
Jehovah Jireh Charitable Trust C/-r E Mossman |
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