Phou Family Group Limited was launched on 13 Nov 2013 and issued an NZ business identifier of 9429040990088. The registered LTD company has been managed by 3 directors: Ly Lann Phou - an active director whose contract started on 13 Nov 2013,
Seng Houn Phou - an active director whose contract started on 01 Sep 2014,
Vanny Meng - an inactive director whose contract started on 13 Nov 2013 and was terminated on 01 Sep 2014.
As stated in BizDb's data (last updated on 03 Apr 2024), the company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, service).
Up until 15 Dec 2016, Phou Family Group Limited had been using 530 Karamu Road, Hastings, Hastings as their physical address.
BizDb identified old names used by the company: from 12 Nov 2013 to 07 Oct 2014 they were named Phou & Meng Group Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Phou, Seng Houn (a director) located at Frimley, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Phou, Ly Lann - located at Frimley, Hastings. Phou Family Group Limited was classified as "Bakery and hot bread shop" (business classification C117410).
Previous address
Address #1: 530 Karamu Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 13 Nov 2013 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Phou, Seng Houn |
Frimley Hastings 4120 New Zealand |
01 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Phou, Ly Lann |
Frimley Hastings 4120 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meng, Vanny |
Tuakau Tuakau 2121 New Zealand |
13 Nov 2013 - 01 Oct 2014 |
| Director | Vanny Meng |
Tuakau Tuakau 2121 New Zealand |
13 Nov 2013 - 01 Oct 2014 |
Ly Lann Phou - Director
Appointment date: 13 Nov 2013
Address: Frimley, Hastings, 4120 New Zealand
Address used since 07 Oct 2014
Seng Houn Phou - Director
Appointment date: 01 Sep 2014
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Sep 2014
Vanny Meng - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 01 Sep 2014
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 13 Nov 2013
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