P & H Global Limited was incorporated on 16 Feb 2000 and issued a New Zealand Business Number of 9429037359508. The registered LTD company has been supervised by 2 directors: Hulda Helene Ranyard - an active director whose contract started on 16 Feb 2000,
Peter George Ranyard - an active director whose contract started on 16 Feb 2000.
According to our data (last updated on 07 Aug 2024), this company registered 1 address: 9 Mattson Road, Pakuranga, Auckland, 2010 (types include: physical, service).
Until 20 Jan 2022, P & H Global Limited had been using Withers Tsang, 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ranyard, Hulda Helene (an individual) located at Pakuranga, Auckland.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Ranyard, Peter George - located at Pakuranga, Auckland. P & H Global Limited is categorised as "Import documentation preparation service including goods handling" (business classification I529131).
Principal place of activity
9 Mattson Road, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: Withers Tsang, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 16 May 2008 to 20 Jan 2022
Address #2: C/-mcdonald & Co Accountants, 59 Montgomerie Road, Airport Oaks, Auckland
Physical & registered address used from 11 Apr 2007 to 16 May 2008
Address #3: C/- Mcdonald Reid Ltd - Accountants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland
Physical & registered address used from 07 Mar 2003 to 11 Apr 2007
Address #4: C/- Mcdonald Reid Ltd - Accountants, 3/1 Margaret Street, Papakura
Physical & registered address used from 07 Oct 2002 to 07 Mar 2003
Address #5: C/- Matthew Gilligan & Associates Ltd, Level 6 135, Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 07 Oct 2002
Address #6: C/- Matthew Gilligan & Associates Ltd, Level 6 135, Broadway, Newmarket, Auckland
Physical address used from 16 Feb 2000 to 07 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ranyard, Hulda Helene |
Pakuranga Auckland New Zealand |
19 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ranyard, Peter George |
Pakuranga Auckland New Zealand |
19 Apr 2004 - |
Hulda Helene Ranyard - Director
Appointment date: 16 Feb 2000
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 26 Apr 2010
Peter George Ranyard - Director
Appointment date: 16 Feb 2000
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 26 Apr 2010
Jv (nz) Limited
63 Montgomerie Road
Bmw Holdings Limited
63 Montgomerie Road
Aroa Biosurgery Limited
2 Kingsford Smith Place
Mesynthes Nominee Limited
2 Kingsford Smith Place
Book Systems International Limited
Unit 3, 197 Montgomerie Road
Multi Freight Limited
Unit 3, 197 Montgomerie Road
Duraspec Specialised Coatings Limited
69b Portage Rd
Empire International Trading Limited
35a Somerset Road
Gopi Nathaji Limited
6 Freyberg Avenue
J.m. Store (new Zealand) Pty Limited
1 Mepal Place
Safe Food Works Limited
3/3 Ryan Place
Securit Nz & Loabay Online Media Events & Pasefika Consulting Recruiting Limited
13a Templeton Place