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Pholly Holdings Limited

Type: NZ Limited Company (Ltd)
9429033596549
NZBN
1910939
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
49b Moore Street
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 23 Aug 2021

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%).

Addresses

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

Contact info
64 21 615305
Phone
venter@homemail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Venter, Paul Francois Philip Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Venter, Sonet Howick
Auckland
2014
New Zealand
Directors

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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