Php Administration Limited, a registered company, was started on 22 Jul 2008. 9429032644401 is the business number it was issued. The company has been managed by 1 director, named Paul Richard Morris - an active director whose contract started on 22 Jul 2008.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Unit 1, 19 Edwin Street, Mount Eden, Auckland, 1024 (type: postal, office).
Php Administration Limited had been using Level 1, 19 Auburn Street, Newton, Auckland as their physical address up until 29 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1, 19 Auburn Street, Newton, Auckland, 1023 New Zealand
Physical & registered address used from 12 Mar 2019 to 29 Jun 2020
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2013 to 12 Mar 2019
Address #3: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Apr 2012 to 18 Mar 2013
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 22 Jul 2008 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 |
Mount Eden Auckland 1024 New Zealand |
26 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morris, Paul Richard |
Oteha Auckland 0632 New Zealand |
22 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 76 Limited Shareholder NZBN: 9429041524183 Company Number: 5519247 |
Newmarket Auckland 1023 New Zealand |
09 Mar 2015 - 26 Feb 2019 |
| Entity | Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 |
22 Jul 2008 - 15 Jul 2014 | |
| Entity | Cornwall Trustees 76 Limited Shareholder NZBN: 9429041524183 Company Number: 5519247 |
Newmarket Auckland 1023 New Zealand |
09 Mar 2015 - 26 Feb 2019 |
| Entity | Cornwall Trustees 41 Limited Shareholder NZBN: 9429032774719 Company Number: 2124174 |
22 Jul 2008 - 15 Jul 2014 |
Paul Richard Morris - Director
Appointment date: 22 Jul 2008
Address: Oteha, Auckland, 0632 New Zealand
Address used since 07 Jul 2014
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