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Phd Construction Limited

Type: NZ Limited Company (Ltd)
9429035693451
NZBN
1432282
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
3/6 Marine Terrace
Bayswater
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 01 Apr 2012
52 Warman Road
Rd 2
Auckland 0792
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Apr 2022
52 Warman Road
Rd 2
Auckland 0792
New Zealand
Physical & service & registered address used since 29 Apr 2022

Phd Construction Limited, a registered company, was incorporated on 28 Oct 2003. 9429035693451 is the New Zealand Business Number it was issued. ""Building, house construction"" (business classification E301120) is how the company was classified. The company has been managed by 2 directors: Nicolette Kerridge - an active director whose contract started on 28 Oct 2003,
Peter Leslie Harrison - an active director whose contract started on 28 Oct 2003.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 52 Warman Road, Rd 2, Auckland, 0792 (physical address),
52 Warman Road, Rd 2, Auckland, 0792 (service address),
52 Warman Road, Rd 2, Auckland, 0792 (registered address),
52 Warman Road, Rd 2, Auckland, 0792 (other address) among others.
Phd Construction Limited had been using 3/6 Marine Terrace, Bayswater, Auckland as their registered address up until 29 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3/6 Marine Terrace, Bayswater, Auckland, 0622 New Zealand

Registered & physical address used from 11 Apr 2012 to 29 Apr 2022

Address #2: 53 Bond Crescent, Forrest Hill, Auckland New Zealand

Physical & registered address used from 23 Sep 2009 to 11 Apr 2012

Address #3: 27 Pupuke Road, Birkenhead, Auckland

Physical & registered address used from 28 Oct 2003 to 23 Sep 2009

Contact info
64 27 2432653
05 Mar 2019 Phone
nicky_peter44@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kerridge, Nicolette Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrison, Peter Leslie Bayswater
Auckland
0622
New Zealand
Directors

Nicolette Kerridge - Director

Appointment date: 28 Oct 2003

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 01 Apr 2012


Peter Leslie Harrison - Director

Appointment date: 28 Oct 2003

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 01 Apr 2012

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