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Ph Administration Limited

Type: NZ Limited Company (Ltd)
9429041161463
NZBN
5082102
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
22 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical address used since 27 Mar 2014
Ernst & Young Ltd
Level 5 34-36 Cranmer Sq
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 27 Mar 2014
Level 2 Ferry Building, 99 Quay Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 30 Oct 2018

Ph Administration Limited was launched on 27 Mar 2014 and issued an NZ business number of 9429041161463. The registered LTD company has been run by 2 directors: Andrea Louise Rongonui - an active director whose contract began on 27 Mar 2014,
Michael Aaron Gray - an active director whose contract began on 27 Mar 2014.
According to BizDb's database (last updated on 28 Jan 2021), this company registered 1 address: an address for share register at Level 2 Ferry Building, 99 Quay Street, Auckland Central, Auckland, 1010 (type: other, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Andrea Rongonui (a director) located at Oneroa, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Michael Gray - located at Oneroa, Waiheke Island. Ph Administration Limited is categorised as "Real estate management service" (business classification L672050).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Jan 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Andrea Louise Rongonui Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Michael Aaron Gray Oneroa
Waiheke Island
1081
New Zealand
Directors

Andrea Louise Rongonui - Director

Appointment date: 27 Mar 2014

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2016


Michael Aaron Gray - Director

Appointment date: 27 Mar 2014

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Apr 2016

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