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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hardie Boys, Philip Hadfield |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hardie Boys, Kirsty Merran |
Mount Eden Auckland 1024 New Zealand |
07 Jun 2002 - |
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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