Phv Holdings Limited was incorporated on 31 Mar 2016 and issued a business number of 9429042260042. The registered LTD company has been run by 2 directors: Peter Andrew Vandenberg - an active director whose contract started on 23 Jun 2017,
Michal Levi - an inactive director whose contract started on 31 Mar 2016 and was terminated on 17 Jul 2017.
As stated in our information (last updated on 22 Apr 2024), the company uses 1 address: 31A Amante Cresent, Mairangi Bay, Auckland, 0630 (types include: registered, service).
Until 12 Jun 2020, Phv Holdings Limited had been using 2 George Deane Place, Greenhithe, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Oliver, Wayne Leslie (an individual) located at Manly, Whangaparaoa postcode 0930,
Vandenberg, Peter Andrew (an individual) located at Fairview Heights, Auckland postcode 0632,
Falchi, Celia Noreena (an individual) located at Mangonui, Mangonui postcode 0420. Phv Holdings Limited is classified as "Rental of commercial property" (business classification L671250).
Previous address
Address #1: 2 George Deane Place, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 31 Mar 2016 to 12 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Oliver, Wayne Leslie |
Manly Whangaparaoa 0930 New Zealand |
04 Mar 2020 - |
Individual | Vandenberg, Peter Andrew |
Fairview Heights Auckland 0632 New Zealand |
31 Mar 2016 - |
Individual | Falchi, Celia Noreena |
Mangonui Mangonui 0420 New Zealand |
04 Mar 2020 - |
Peter Andrew Vandenberg - Director
Appointment date: 23 Jun 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Jun 2017
Michal Levi - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 17 Jul 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Mar 2016
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