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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Individual | Paisnel, Lionel |
Rd1 Raglan 3295 New Zealand |
21 May 2015 - |
Entity (NZ Limited Company) | Apollo Trust Management Limited Shareholder NZBN: 9429031231572 |
Rd 3 Coatesville 0793 New Zealand |
21 May 2015 - |
Shares Allocation #2 Number of Shares: 79 | |||
Entity (NZ Limited Company) | Htt No 9 Limited Shareholder NZBN: 9429047245402 |
Tauranga Tauranga 3110 New Zealand |
16 Aug 2019 - |
Individual | Smith, Nigel Philip |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Nigel Philip |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jun 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Paisnel, Lionel |
Rd1 Raglan 3295 New Zealand |
21 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
10 Jun 2010 - 29 Nov 2012 | |
Individual | Paisnel, Monika |
Beach Haven Auckland 0626 New Zealand |
21 May 2015 - 29 Mar 2018 |
Individual | Herbke, Monika |
Beach Haven Auckland 0626 New Zealand |
29 Mar 2018 - 21 Jun 2021 |
Individual | Herbke, Monika |
Rd1 Raglan 3295 New Zealand |
29 Mar 2018 - 21 Jun 2021 |
Individual | Mcmonagle, Jade Sacha |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2017 - 16 Aug 2019 |
Entity | J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Company Number: 3826396 |
29 Nov 2012 - 29 Mar 2017 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
10 Jun 2010 - 29 Nov 2012 | |
Individual | Paisnel, Monika |
Beach Haven Auckland 0626 New Zealand |
21 May 2015 - 29 Mar 2018 |
Individual | Mcmonagle, Jade Sacha |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2017 - 16 Aug 2019 |
Entity | J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Company Number: 3826396 |
29 Nov 2012 - 29 Mar 2017 |
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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