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General information

Pkhb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036461127
New Zealand Business Number
1216847
Company Number
Registered
Company Status

Pkhb Holdings Limited (issued an NZBN of 9429036461127) was launched on 07 Jun 2002. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: service, registered). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, up to 03 Aug 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hardie Boys, Philip Hadfield (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hardie Boys, Kirsty Merran (an individual) - located at Mount Eden, Auckland. Our data was last updated on 20 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 03 Aug 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Service & registered 09 Oct 2023
Last updated:
Directors
Name and Address Role Period
Kirsty Merran Hardie Boys
Mt Eden, Auckland, 1024
Address used since 15 Jul 2015
Director 07 Jun 2002 - current
Philip Hadfield Hardie Boys
Mt Eden, Auckland, 1024
Address used since 15 Jul 2015
Director 07 Jun 2002 - current
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 26 Jul 2011 - 03 Aug 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 20 Dec 2004 - 26 Jul 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 17 Apr 2003 - 20 Dec 2004
6 Hona Avenue, Mt Eden, Auckland Registered & physical 07 Jun 2002 - 17 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hardie Boys, Philip Hadfield
Individual 		Mount Eden
Auckland
1024 		07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hardie Boys, Kirsty Merran
Individual 		Mount Eden
Auckland
1024 		07 Jun 2002 - current
Location
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