Ph Investments 2005 Limited was started on 03 Nov 2005 and issued a number of 9429034489093. The registered LTD company has been supervised by 6 directors: Logan Matthew Granger - an active director whose contract started on 01 Mar 2007,
William Gavin Johnston - an active director whose contract started on 01 Mar 2007,
Richard Anthony Johnston - an active director whose contract started on 01 Mar 2007,
Michael Hirsch - an inactive director whose contract started on 03 Nov 2005 and was terminated on 01 Mar 2007,
Phillip Lynn - an inactive director whose contract started on 03 Nov 2005 and was terminated on 31 Dec 2006.
According to our database (last updated on 12 Mar 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 28 Mar 2022, Ph Investments 2005 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified other names for the company: from 03 Nov 2005 to 17 May 2007 they were named The Playhouse 2005 Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ams Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Physical & registered address used from 03 Nov 2005 to 28 Mar 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ams Investments Limited Shareholder NZBN: 9429034462249 |
Ponsonby Auckland 1011 New Zealand |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynn, Phillip |
Nedlands Wa 6009, Australia |
06 Apr 2006 - 06 Apr 2006 |
| Individual | Hirsch, Michael |
Stanmore Nsw 2048, Australia |
06 Apr 2006 - 06 Apr 2006 |
| Entity | Ams Investments Limited Shareholder NZBN: 9429034462249 Company Number: 1717793 |
03 Nov 2005 - 27 Jun 2010 | |
| Entity | Ams Investments Limited Shareholder NZBN: 9429034462249 Company Number: 1717793 |
03 Nov 2005 - 27 Jun 2010 |
Logan Matthew Granger - Director
Appointment date: 01 Mar 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2007
William Gavin Johnston - Director
Appointment date: 01 Mar 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2007
Richard Anthony Johnston - Director
Appointment date: 01 Mar 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2007
Michael Hirsch - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 01 Mar 2007
Address: Stanmore, Nsw 2048, Australia,
Address used since 03 Nov 2005
Phillip Lynn - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 31 Dec 2006
Address: Nedlands, Wa 6009, Australia,
Address used since 03 Nov 2005
Mervyn Gerard Sayers - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 06 Apr 2006
Address: Lorn, Nsw 2320, Australia,
Address used since 03 Nov 2005
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