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Pkhb Holdings Limited

Type: NZ Limited Company (Ltd)
9429036461127
NZBN
1216847
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2012
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 09 Oct 2023

Pkhb Holdings Limited, a registered company, was launched on 07 Jun 2002. 9429036461127 is the NZ business identifier it was issued. This company has been managed by 2 directors: Kirsty Merran Hardie Boys - an active director whose contract began on 07 Jun 2002,
Philip Hadfield Hardie Boys - an active director whose contract began on 07 Jun 2002.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: service, registered).
Pkhb Holdings Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their registered address up until 03 Aug 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jul 2011 to 03 Aug 2012

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 20 Dec 2004 to 26 Jul 2011

Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 17 Apr 2003 to 20 Dec 2004

Address #4: 6 Hona Avenue, Mt Eden, Auckland

Registered & physical address used from 07 Jun 2002 to 17 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hardie Boys, Philip Hadfield Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hardie Boys, Kirsty Merran Mount Eden
Auckland
1024
New Zealand
Directors

Kirsty Merran Hardie Boys - Director

Appointment date: 07 Jun 2002

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 15 Jul 2015


Philip Hadfield Hardie Boys - Director

Appointment date: 07 Jun 2002

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 15 Jul 2015

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