Phg Services Limited was incorporated on 09 Apr 2003 and issued a New Zealand Business Number of 9429036049493. The registered LTD company has been managed by 1 director, named Gregory Richard Young - an active director whose contract began on 09 Apr 2003.
As stated in our data (last updated on 08 Mar 2024), the company registered 1 address: 58 Lynton Masters Lane, Coatesville, Auckland, 0793 (types include: registered, physical).
Until 02 Jun 2021, Phg Services Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb identified more names used by the company: from 14 Apr 2003 to 19 Sep 2011 they were called Pioneer Hospitality Group Limited, from 14 Apr 2003 to 14 Apr 2003 they were called Pioneer Hospitality Group (Refer Comment) Limited and from 09 Apr 2003 to 14 Apr 2003 they were called Pioneer Hosptality Group Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Young, Jackie (an individual) located at Rd 3, Albany postcode 0793.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
G R Young Trustee Limited - located at Rd 3, Albany.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Young, Gregory Richard, located at Rd 3, Albany (an individual). Phg Services Limited has been categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
17 Second Avenue, Stanley Point, Auckland, 0624 New Zealand
Previous addresses
Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 May 2017 to 02 Jun 2021
Address: 17 Second Avenue, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 15 Jul 2013 to 12 May 2017
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 09 Jun 2011 to 15 Jul 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 10 Jun 2010 to 09 Jun 2011
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 26 May 2009 to 10 Jun 2010
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 09 Apr 2003 to 26 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Young, Jackie |
Rd 3 Albany 0793 New Zealand |
09 Apr 2003 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | G R Young Trustee Limited Shareholder NZBN: 9429030139947 |
Rd 3 Albany 0793 New Zealand |
03 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Young, Gregory Richard |
Rd 3 Albany 0793 New Zealand |
09 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Ricky Allan |
(g R Young Investment Trust) New Zealand |
16 Jun 2004 - 03 Sep 2013 |
Individual | Foster, Robert Gordon |
1071, (g R Young Investment Trust) New Zealand |
09 Apr 2003 - 03 Sep 2013 |
Gregory Richard Young - Director
Appointment date: 09 Apr 2003
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 May 2017
Address: Stanley Point, North Shore City, 0624 New Zealand
Address used since 02 Jun 2010
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