Phc Yacht Charters Limited was launched on 13 Dec 2006 and issued an NZ business identifier of 9429033699684. This registered LTD company has been run by 6 directors: Clifford James Cook - an active director whose contract began on 13 Dec 2006,
Neville Victor Cook - an active director whose contract began on 01 Feb 2024,
Stephen Norman George Speers - an active director whose contract began on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract began on 19 Jul 2010 and was terminated on 01 Feb 2024,
Gregory Paul Hinton - an inactive director whose contract began on 13 Dec 2006 and was terminated on 15 Nov 2012.
As stated in BizDb's data (updated on 11 Mar 2024), the company registered 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 22 Mar 2019, Phc Yacht Charters Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Dec 2006 to 22 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 |
Newmarket Auckland 1023 New Zealand |
13 Dec 2006 - |
Ultimate Holding Company
Clifford James Cook - Director
Appointment date: 13 Dec 2006
Address: 24 James Cook Crescent, Newmarket, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
Neville Victor Cook - Director
Appointment date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Andrew John Edwards - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2010
Gregory Paul Hinton - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 15 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2006
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 13 Dec 2006
Termination date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jan 2010
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