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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kerridge, Nicolette |
Bayswater Auckland 0622 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harrison, Peter Leslie |
Bayswater Auckland 0622 New Zealand |
28 Oct 2003 - |
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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