Ph & Yc Buildings Limited, a registered company, was started on 26 Apr 2007. 9429033436395 is the business number it was issued. This company has been run by 2 directors: Peter William Hunt - an active director whose contract started on 26 Apr 2007,
Yvonne Ann Cutress - an active director whose contract started on 26 Apr 2007.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Ph & Yc Buildings Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up until 19 Dec 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 17 May 2022 to 19 Dec 2023
Address #2: 101 Wairau Road, Glenfield, Auckland New Zealand
Registered & physical address used from 01 Jul 2010 to 17 May 2022
Address #3: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 18 Jun 2008 to 01 Jul 2010
Address #4: Blc Accounting Limited, 6/43 Omega Street, North Harbour, Auckland New Zealand
Physical address used from 18 Jun 2008 to 01 Jul 2010
Address #5: Beach Ladd & Co Limited, 6/43 Omega Street, North Harbour, Auckland
Physical & registered address used from 26 Apr 2007 to 18 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hunt, Peter William |
Riverhead Riverhead 0820 New Zealand |
26 Apr 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cutress, Yvonne Ann |
Riverhead Riverhead 0820 New Zealand |
26 Apr 2007 - |
Peter William Hunt - Director
Appointment date: 26 Apr 2007
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 Apr 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Apr 2007
Yvonne Ann Cutress - Director
Appointment date: 26 Apr 2007
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 Apr 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Apr 2007
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