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Phj Properties Limited

Type: NZ Limited Company (Ltd)
9429037575274
NZBN
961575
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
19a Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Physical & service & registered address used since 12 May 2021

Phj Properties Limited was started on 27 May 1999 and issued an NZBN of 9429037575274. The registered LTD company has been run by 2 directors: Peter Harold Johnson - an active director whose contract started on 27 May 1999,
Heather Jean Johnson - an active director whose contract started on 27 May 1999.
According to BizDb's information (last updated on 14 Mar 2024), the company registered 2 addresses: 31 Settlers Grove, Orewa, Orewa, 0931 (office address),
19A Te Atatu Road, Te Atatu South, Auckland, 0610 (physical address),
19A Te Atatu Road, Te Atatu South, Auckland, 0610 (service address),
19A Te Atatu Road, Te Atatu South, Auckland, 0610 (registered address) among others.
Up to 12 May 2021, Phj Properties Limited had been using 2/222 Bush Road, Albany as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Johnson, Heather Jean (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Johnson, Peter Harold - located at Orewa, Orewa. Phj Properties Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

31 Settlers Grove, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 2/222 Bush Road, Albany New Zealand

Registered address used from 13 Apr 2000 to 12 May 2021

Address #2: Chatfield & Co, 2/222 Bush Road, Albany

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 2/222 Bush Road, Albany New Zealand

Physical address used from 28 May 1999 to 12 May 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Johnson, Heather Jean Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Johnson, Peter Harold Orewa
Orewa
0931
New Zealand
Directors

Peter Harold Johnson - Director

Appointment date: 27 May 1999

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Apr 2010


Heather Jean Johnson - Director

Appointment date: 27 May 1999

Address: Orewa, Orewa, 0931 New Zealand

Address used since 23 Apr 2010

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