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P & H Building Limited

Type: NZ Limited Company (Ltd)
9429038011238
NZBN
873495
Company Number
Registered
Company Status
068811783
GST Number
No Abn Number
Australian Business Number
Current address
11 Haig Street
Hamilton New Zealand
Physical & service address used since 15 Sep 1997
11 Haig Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 03 Jun 2014
11 Haig Street
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 17 May 2019

P & H Building Limited, a registered company, was incorporated on 12 Sep 1997. 9429038011238 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Stephen Raymond Rossiter - an active director whose contract began on 12 Sep 1997,
Brian Allen James Hilliar - an inactive director whose contract began on 12 Sep 1997 and was terminated on 26 Jan 2012,
Raymond Edward Rossiter - an inactive director whose contract began on 12 Sep 1997 and was terminated on 10 Sep 2003.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 11 Haig Street, Frankton, Hamilton, 3204 (type: postal, office).
P & H Building Limited had been using 11 Haig Street, Hamilton as their registered address up until 03 Jun 2014.
A total of 600 shares are allotted to 3 shareholders (2 groups). The first group consists of 599 shares (99.83 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.17 per cent).

Addresses

Principal place of activity

11 Haig Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 11 Haig Street, Hamilton New Zealand

Registered address used from 12 Apr 2000 to 03 Jun 2014

Address #2: 11 Haig Street, Hamilton

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 7 8477508
17 May 2019 Phone
steve@ashn.nz
03 May 2022 Director
steve@ashn.nz
17 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) Eth Trustees 2017 Limited
Shareholder NZBN: 9429045934056
19 Knox Street
Hamilton
3244
New Zealand
Other (Other) Stephen Raymond Rossiter Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rossiter, Stephen Raymond Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilliar, Brian Allen James Dinsdale
Hamilton
3204
New Zealand
Entity Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Company Number: 1228017
Individual Rossiter, Raymond Edward Hamilton
Individual Rossiter, Sondra Kay Hamilton
Entity Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Company Number: 1228017
Individual Rossiter, Elizabeth Kelsey Hamilton
Directors

Stephen Raymond Rossiter - Director

Appointment date: 12 Sep 1997

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 21 May 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Mar 2012


Brian Allen James Hilliar - Director (Inactive)

Appointment date: 12 Sep 1997

Termination date: 26 Jan 2012

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 05 Feb 2011


Raymond Edward Rossiter - Director (Inactive)

Appointment date: 12 Sep 1997

Termination date: 10 Sep 2003

Address: Hamilton,

Address used since 12 Sep 1997