Pholly Holdings Limited, a registered company, was registered on 19 Mar 2007. 9429033596549 is the NZ business identifier it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company is categorised. The company has been managed by 2 directors: Paul Francois Philip Venter - an active director whose contract started on 19 Mar 2007,
Sonet Venter - an active director whose contract started on 19 Mar 2007.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 49B Moore Street, Howick, Auckland, 2014 (type: physical, service).
Pholly Holdings Limited had been using 58 College Hill Road, Ponsonby, Auckland as their registered address up until 23 Aug 2021.
Old names for this company, as we found at BizDb, included: from 19 Mar 2007 to 23 Oct 2007 they were named Stablemate Systems International Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
1 Ara Tai, Half Moon Bay, Auckland, 2012 New Zealand
Previous addresses
Address: 58 College Hill Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 18 Apr 2008 to 23 Aug 2021
Address: 1a John Street, Ponsonby, Auckland
Registered & physical address used from 19 Mar 2007 to 18 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Venter, Paul Francois Philip |
Howick Auckland 2014 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Venter, Sonet |
Howick Auckland 2014 New Zealand |
19 Mar 2007 - |
Paul Francois Philip Venter - Director
Appointment date: 19 Mar 2007
Address: Howick, Manukau, 2014 New Zealand
Address used since 28 May 2010
Sonet Venter - Director
Appointment date: 19 Mar 2007
Address: Howick, Manukau, 2014 New Zealand
Address used since 28 May 2010
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