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Phq Limited

Type: NZ Limited Company (Ltd)
9429033412061
NZBN
1939904
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
18b Ings Avenue
Saint Clair
Dunedin 9012
New Zealand
Physical & service address used since 23 Nov 2011
18b Ings Avenue
Saint Clair
Dunedin 9012
New Zealand
Registered address used since 26 Apr 2018
18b Ings Avenue
Saint Clair
Dunedin 9012
New Zealand
Postal & office & delivery address used since 15 May 2020

Phq Limited was registered on 22 May 2007 and issued a number of 9429033412061. The removed LTD company has been managed by 2 directors: Graham Arthur Hambleton - an active director whose contract started on 22 May 2007,
Penelope Alison Suzanne Hambleton - an active director whose contract started on 22 May 2007.
According to BizDb's database (last updated on 21 Jul 2023), the company uses 1 address: 18B Ings Avenue, Saint Clair, Dunedin, 9012 (types include: postal, office).
Up to 26 Apr 2018, Phq Limited had been using Jw Smeaton, 6Th Floor, Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hambleton, Penelope Alison Suzanne (an individual) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Hambleton, Penelope Alison Suzanne - located at Saint Clair, Dunedin,
Wmc Trustee Limited - located at Dunedin Central, Dunedin. Phq Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

18b Ings Avenue, Saint Clair, Dunedin, 9012 New Zealand


Previous addresses

Address #1: Jw Smeaton, 6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Registered address used from 10 Nov 2011 to 26 Apr 2018

Address #2: Jw Smeaton, 6th Floor, Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand

Physical address used from 10 Nov 2011 to 23 Nov 2011

Address #3: 62 Wingatui Road, Mosgiel, Dunedin, 9024 New Zealand

Registered address used from 11 Apr 2011 to 10 Nov 2011

Address #4: 62 Wingatui Road, Mosgiel New Zealand

Registered address used from 15 Jul 2009 to 11 Apr 2011

Address #5: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin 9054

Registered address used from 05 Jun 2009 to 15 Jul 2009

Address #6: C/-j W Smeaton & Co., 1st Floor Consultancy House, 7 Bond Street, Dunedin

Registered address used from 22 May 2007 to 05 Jun 2009

Address #7: 62 Wingatui Road, Mosgiel New Zealand

Physical address used from 22 May 2007 to 10 Nov 2011

Contact info
61 451 896363
Phone
hambleton.g@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hambleton, Penelope Alison Suzanne Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Hambleton, Penelope Alison Suzanne Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hambleton, Graham Arthur Saint Clair
Dunedin
9012
New Zealand
Individual Hambleton, Graham Arthur Mosgiel

New Zealand
Individual Hambleton, Penelope Allison Mosgiel

New Zealand
Individual Hambleton, Graham Arthur Mosgiel

New Zealand
Individual Hambleton, Graham Arthur Saint Clair
Dunedin
9012
New Zealand
Directors

Graham Arthur Hambleton - Director

Appointment date: 22 May 2007

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 02 Nov 2011


Penelope Alison Suzanne Hambleton - Director

Appointment date: 22 May 2007

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 02 Nov 2011

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