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Phc Limited

Type: NZ Limited Company (Ltd)
9429035126324
NZBN
1567527
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 10 Dec 2013

Phc Limited, a registered company, was started on 14 Oct 2004. 9429035126324 is the business number it was issued. The company has been run by 4 directors: Stephen Berry - an active director whose contract started on 29 Sep 2006,
Robert Spence - an active director whose contract started on 06 Nov 2007,
Peter Homes - an inactive director whose contract started on 29 Sep 2006 and was terminated on 12 Jun 2015,
Robert Gordon Foster - an inactive director whose contract started on 14 Oct 2004 and was terminated on 29 Sep 2006.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Phc Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their registered address up to 10 Dec 2013.
A total of 1000 shares are issued to 5 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 20 Jul 2010 to 10 Dec 2013

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 25 Jul 2008 to 20 Jul 2010

Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 14 Oct 2004 to 25 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Apb (rs) Trustee Co Limited
Shareholder NZBN: 9429041996706
19 Como Street
Takapuna
0622
New Zealand
Individual Spence, Robert Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Berry, Jane Mairangi Bay
Auckland, (s & J Berry Family Trust)
0630
New Zealand
Individual Berry, Stephen Mairangi Bay
Auckland, (s & J Berry Family Trust)
0630
New Zealand
Individual Foster, Robert Gordon Mission Bay
Auckland, (s & J Berry Family Trust)
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spence, Robert Waimauku
Waimauku
0812
New Zealand
Individual Spence, Bethany Rd 3
Waimauku
0883
New Zealand
Individual Homes, Peter Northcote
Nsc, (peter Homes Business Trust)
0627
New Zealand
Individual Berry, Stephen Mairangi Bay
Auckland
0630
New Zealand
Other Spence, Bethany (oaia Trust)
Individual Homes, Peter Northcote
North Shore City
0627
New Zealand
Individual Spence, Robert Muriwai
Individual Foster, Robert Mission Bay
Auckland, (peter Homes Business Trust)
1071
New Zealand
Other Spence, Robert (oaia Trust)
Individual Foster, Robert Mission Bay
Auckland, (oaia Trust)
1071
New Zealand
Other Null - Spence, Robert (oaia Trust)
Other Null - Spence, Bethany (oaia Trust)
Other Null - Foster, Robert (oaia Trust)
Other Foster, Robert (oaia Trust)
Directors

Stephen Berry - Director

Appointment date: 29 Sep 2006

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 29 Sep 2006


Robert Spence - Director

Appointment date: 06 Nov 2007

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 08 Apr 2021

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 05 May 2016


Peter Homes - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 12 Jun 2015

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 11 Sep 2009


Robert Gordon Foster - Director (Inactive)

Appointment date: 14 Oct 2004

Termination date: 29 Sep 2006

Address: Mission Bay, Auckland,

Address used since 14 Oct 2004

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