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Phb Limited

Type: NZ Limited Company (Ltd)
9429031513616
NZBN
2503329
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 07 Aug 2018

Phb Limited was registered on 10 Jun 2010 and issued a business number of 9429031513616. This registered LTD company has been supervised by 2 directors: Nigel Philip Smith - an active director whose contract began on 10 Jun 2010,
Lionel Paisnel - an active director whose contract began on 01 Aug 2018.
As stated in BizDb's information (updated on 01 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Up to 07 Aug 2018, Phb Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found other names used by this company: from 03 May 2011 to 29 Nov 2012 they were named Dancoly Limited, from 07 Feb 2011 to 03 May 2011 they were named Dancoly Nz Limited and from 10 Jun 2010 to 07 Feb 2011 they were named Texas Corporation Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 19 shares are held by 2 entities, namely:
Paisnel, Lionel (an individual) located at Rd1, Raglan postcode 3295,
Apollo Trust Management Limited (an entity) located at Rd 3, Coatesville postcode 0793.
Then there is a group that consists of 2 shareholders, holds 79 per cent shares (exactly 79 shares) and includes
Htt No 9 Limited - located at Tauranga, Tauranga,
Smith, Nigel Philip - located at Mount Maunganui, Mount Maunganui.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Nigel Philip, located at Mount Maunganui, Mount Maunganui (an individual).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 14 Sep 2017 to 07 Aug 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 02 Oct 2015 to 14 Sep 2017

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 02 Oct 2015 to 07 Aug 2018

Address: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 10 Jun 2010 to 02 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Paisnel, Lionel Rd1
Raglan
3295
New Zealand
Entity (NZ Limited Company) Apollo Trust Management Limited
Shareholder NZBN: 9429031231572
Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 79
Entity (NZ Limited Company) Htt No 9 Limited
Shareholder NZBN: 9429047245402
Tauranga
Tauranga
3110
New Zealand
Individual Smith, Nigel Philip Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Nigel Philip Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Paisnel, Lionel Rd1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Paisnel, Monika Beach Haven
Auckland
0626
New Zealand
Individual Herbke, Monika Beach Haven
Auckland
0626
New Zealand
Individual Herbke, Monika Rd1
Raglan
3295
New Zealand
Individual Mcmonagle, Jade Sacha Hamilton Central
Hamilton
3204
New Zealand
Entity J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Company Number: 3826396
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Individual Paisnel, Monika Beach Haven
Auckland
0626
New Zealand
Individual Mcmonagle, Jade Sacha Hamilton Central
Hamilton
3204
New Zealand
Entity J W Trustees No.5 Limited
Shareholder NZBN: 9429030666573
Company Number: 3826396
Directors

Nigel Philip Smith - Director

Appointment date: 10 Jun 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 24 Sep 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2019


Lionel Paisnel - Director

Appointment date: 01 Aug 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Aug 2018

Address: Rd1, Raglan, 3295 New Zealand

Address used since 09 May 2019

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