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Phgd Limited

Type: NZ Limited Company (Ltd)
9429037648008
NZBN
948065
Company Number
Registered
Company Status
Current address
35 Manuka Drive
Picton 7281
New Zealand
Registered & physical & service address used since 12 Apr 2021

Phgd Limited, a registered company, was started on 08 Mar 1999. 9429037648008 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Peter Hamilton Soutar - an active director whose contract started on 08 Mar 1999,
Robert Graham Soutar - an inactive director whose contract started on 08 Mar 1999 and was terminated on 08 Mar 1999.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 35 Manuka Drive, Picton, 7281 (category: registered, physical).
Phgd Limited had been using 53 High Street, Picton, Picton as their physical address up until 12 Apr 2021.
Former names used by this company, as we identified at BizDb, included: from 08 Mar 1999 to 01 Apr 2021 they were called Picton Hardware Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address: 53 High Street, Picton, Picton, 7220 New Zealand

Physical address used from 11 May 2018 to 12 Apr 2021

Address: 53 High Street, Picton, Picton, 7220 New Zealand

Registered address used from 19 May 2017 to 12 Apr 2021

Address: 91 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 06 Jun 2014 to 11 May 2018

Address: 91 Main Road, Tawa, Wellington, 5028 New Zealand

Registered address used from 06 Jun 2014 to 19 May 2017

Address: 91 Main Road, Tawa New Zealand

Registered address used from 13 Apr 2000 to 06 Jun 2014

Address: 91 Main Road, Tawa

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 91 Main Road, Tawa New Zealand

Physical address used from 09 Mar 1999 to 06 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Soutar, Peter Hamilton Picton
7281
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Soutar, Gillian Deborah Picton
7281
New Zealand
Directors

Peter Hamilton Soutar - Director

Appointment date: 08 Mar 1999

Address: Picton, 7281 New Zealand

Address used since 31 Mar 2021

Address: Picton, Picton, 7220 New Zealand

Address used since 12 Jun 2013


Robert Graham Soutar - Director (Inactive)

Appointment date: 08 Mar 1999

Termination date: 08 Mar 1999

Address: Island Bay,

Address used since 08 Mar 1999

Address: Wellington,

Address used since 08 Mar 1999

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