Phou Family Group Limited
Type: NZ Limited Company (Ltd)Phou Family Group Limited (issued an NZ business number of 9429040990088) was launched on 13 Nov 2013. 3 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 530 Karamu Road, Hastings, Hastings had been their physical address, up until 15 Dec 2016. Phou Family Group Limited used other names, namely: Phou & Meng Group Limited from 12 Nov 2013 to 07 Oct 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Phou, Seng Houn (a director) located at Frimley, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Phou, Ly Lann (a director) - located at Frimley, Hastings. "Bakery and hot bread shop" (business classification C117410) is the classification the ABS issued to Phou Family Group Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 15 Dec 2016 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ly Lann Phou
Frimley, Hastings, 4120
Address used since 07 Oct 2014 |
Director | 13 Nov 2013 - current |
|
Seng Houn Phou
Frimley, Hastings, 4120
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Vanny Meng
Tuakau, Tuakau, 2121
Address used since 13 Nov 2013 |
Director | 13 Nov 2013 - 01 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 530 Karamu Road, Hastings, Hastings, 4122 | Physical & registered | 13 Nov 2013 - 15 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phou, Seng Houn Director |
Frimley Hastings 4120 |
01 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phou, Ly Lann Director |
Frimley Hastings 4120 |
13 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meng, Vanny Individual |
Tuakau Tuakau 2121 |
13 Nov 2013 - 01 Oct 2014 |
|
Vanny Meng Director |
Tuakau Tuakau 2121 |
13 Nov 2013 - 01 Oct 2014 |
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