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Phg Services Limited

Type: NZ Limited Company (Ltd)
9429036049493
NZBN
1289145
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
58 Lynton Masters Lane
Coatesville
Auckland 0793
New Zealand
Registered & physical & service address used since 02 Jun 2021

Phg Services Limited was incorporated on 09 Apr 2003 and issued a New Zealand Business Number of 9429036049493. The registered LTD company has been managed by 1 director, named Gregory Richard Young - an active director whose contract began on 09 Apr 2003.
As stated in our data (last updated on 08 Mar 2024), the company registered 1 address: 58 Lynton Masters Lane, Coatesville, Auckland, 0793 (types include: registered, physical).
Until 02 Jun 2021, Phg Services Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
BizDb identified more names used by the company: from 14 Apr 2003 to 19 Sep 2011 they were called Pioneer Hospitality Group Limited, from 14 Apr 2003 to 14 Apr 2003 they were called Pioneer Hospitality Group (Refer Comment) Limited and from 09 Apr 2003 to 14 Apr 2003 they were called Pioneer Hosptality Group Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Young, Jackie (an individual) located at Rd 3, Albany postcode 0793.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
G R Young Trustee Limited - located at Rd 3, Albany.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Young, Gregory Richard, located at Rd 3, Albany (an individual). Phg Services Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

17 Second Avenue, Stanley Point, Auckland, 0624 New Zealand


Previous addresses

Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 May 2017 to 02 Jun 2021

Address: 17 Second Avenue, Stanley Point, Auckland, 0624 New Zealand

Registered & physical address used from 15 Jul 2013 to 12 May 2017

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

Physical & registered address used from 09 Jun 2011 to 15 Jul 2013

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

Registered & physical address used from 10 Jun 2010 to 09 Jun 2011

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

Registered & physical address used from 26 May 2009 to 10 Jun 2010

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

Registered & physical address used from 09 Apr 2003 to 26 May 2009

Contact info
64 21 775388
Phone
greg@stanleypoint.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Young, Jackie Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) G R Young Trustee Limited
Shareholder NZBN: 9429030139947
Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Gregory Richard Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Ricky Allan (g R Young Investment Trust)

New Zealand
Individual Foster, Robert Gordon 1071, (g R Young Investment Trust)

New Zealand
Directors

Gregory Richard Young - Director

Appointment date: 09 Apr 2003

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 May 2017

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 02 Jun 2010

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