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Phv Holdings Limited

Type: NZ Limited Company (Ltd)
9429042260042
NZBN
5929214
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
24 Springvale Drive
Fairview Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Jun 2020
31a Amante Cresent
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 14 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Oliver, Wayne Leslie Manly
Whangaparaoa
0930
New Zealand
Individual Vandenberg, Peter Andrew Fairview Heights
Auckland
0632
New Zealand
Individual Falchi, Celia Noreena Mangonui
Mangonui
0420
New Zealand
Directors

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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