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Ph & Yc Buildings Limited

Type: NZ Limited Company (Ltd)
9429033436395
NZBN
1936435
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 17 May 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 19 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hunt, Peter William Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cutress, Yvonne Ann Riverhead
Riverhead
0820
New Zealand
Directors

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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