P & H Global Limited
Type: NZ Limited Company (Ltd)P & H Global Limited (issued an NZBN of 9429037359508) was incorporated on 16 Feb 2000. 5 addresess are in use by the company: 9 Mattson Road, Pakuranga, Auckland, 2010 (type: physical, service). Withers Tsang, 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 20 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Ranyard, Hulda Helene (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Ranyard, Peter George (an individual) - located at Pakuranga, Auckland. "Import documentation preparation service including goods handling" (business classification I529131) is the category the Australian Bureau of Statistics issued to P & H Global Limited. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Mattson Road, Pakuranga, Auckland, 2010 | Registered | 16 May 2008 |
| 9 Mattson Road, Pakuranga, Auckland, 2010 | Postal & office & delivery | 07 Mar 2021 |
| 9 Mattson Road, Pakuranga, Auckland, 2010 | Physical & service | 20 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hulda Helene Ranyard
Pakuranga, Manukau, 2010
Address used since 26 Apr 2010 |
Director | 16 Feb 2000 - current |
|
Peter George Ranyard
Pakuranga, Manukau, 2010
Address used since 26 Apr 2010 |
Director | 16 Feb 2000 - current |
| 9 Mattson Road , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Withers Tsang, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 16 May 2008 - 20 Jan 2022 |
| C/-mcdonald & Co Accountants, 59 Montgomerie Road, Airport Oaks, Auckland | Physical & registered | 11 Apr 2007 - 16 May 2008 |
| C/- Mcdonald Reid Ltd - Accountants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland | Physical & registered | 07 Mar 2003 - 11 Apr 2007 |
| C/- Mcdonald Reid Ltd - Accountants, 3/1 Margaret Street, Papakura | Physical & registered | 07 Oct 2002 - 07 Mar 2003 |
| C/- Matthew Gilligan & Associates Ltd, Level 6 135, Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 07 Oct 2002 |
| C/- Matthew Gilligan & Associates Ltd, Level 6 135, Broadway, Newmarket, Auckland | Physical | 16 Feb 2000 - 07 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranyard, Hulda Helene Individual |
Pakuranga Auckland |
19 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranyard, Peter George Individual |
Pakuranga Auckland |
19 Apr 2004 - current |
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