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 22 Feb 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutchins, Mark Herbert |
Aro Valley Wellington 6011 New Zealand |
13 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pond, Howard James |
Aro Valley Wellington 6011 New Zealand |
13 Jun 2006 - |
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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