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Php Holdings Limited

Type: NZ Limited Company (Ltd)
9429034055779
NZBN
1827977
Company Number
Registered
Company Status
94001870
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
40 Tangimoana Road
Rd 20
Levin 5570
New Zealand
Postal & office & delivery address used since 21 Jul 2021
40 Tangimoana Road
Rd 20
Levin 5570
New Zealand
Registered & physical & service address used since 29 Jul 2021

Php Holdings Limited was registered on 13 Jun 2006 and issued a business number of 9429034055779. The registered LTD company has been managed by 2 directors: Howard James Pond - an active director whose contract started on 13 Jun 2006,
Mark Herbert Hutchins - an active director whose contract started on 13 Jun 2006.
According to BizDb's information (last updated on 27 Feb 2024), the company filed 1 address: 40 Tangimoana Road, Rd 20, Levin, 5570 (types include: registered, physical).
Up to 29 Jul 2021, Php Holdings Limited had been using 5 Grosvenor Terrace, Wadestown, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hutchins, Mark Herbert (an individual) located at Aro Valley, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pond, Howard James - located at Aro Valley, Wellington. Php Holdings Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

40 Tangimoana Road, Rd 20, Levin, 5570 New Zealand


Previous addresses

Address #1: 5 Grosvenor Terrace, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 12 Jul 2017 to 29 Jul 2021

Address #2: 216b Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jul 2014 to 12 Jul 2017

Address #3: 216b Willis Street, Te Aro, Wellington New Zealand

Registered & physical address used from 04 Sep 2009 to 21 Jul 2014

Address #4: 1 Northland Road, Northland, Wellington

Physical & registered address used from 13 Jun 2006 to 04 Sep 2009

Contact info
64 04 3844645
Phone
64 27 2744200
03 Jul 2020 Mobile
howard@mhgallery.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutchins, Mark Herbert Aro Valley
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pond, Howard James Aro Valley
Wellington
6011
New Zealand
Directors

Howard James Pond - Director

Appointment date: 13 Jun 2006

Address: Aro Valley, Wellington, 6011 New Zealand

Address used since 21 Jul 2021

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Jul 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2010


Mark Herbert Hutchins - Director

Appointment date: 13 Jun 2006

Address: Aro Valley, Wellington, 6011 New Zealand

Address used since 21 Jul 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 04 Jul 2017

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