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P & H Global Limited

Type: NZ Limited Company (Ltd)
9429037359508
NZBN
1016063
Company Number
Registered
Company Status
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
9 Mattson Road
Pakuranga
Auckland 2010
New Zealand
Registered address used since 16 May 2008
9 Mattson Road
Pakuranga
Auckland 2010
New Zealand
Postal & office & delivery address used since 07 Mar 2021
9 Mattson Road
Pakuranga
Auckland 2010
New Zealand
Physical & service address used since 20 Jan 2022

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 29 Feb 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).

Addresses

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

Contact info
64 9 5763671
26 Mar 2019 Phone
pranyard2017@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ranyard, Hulda Helene Pakuranga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Ranyard, Peter George Pakuranga
Auckland

New Zealand
Directors

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

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