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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Soutar, Peter Hamilton |
Picton 7281 New Zealand |
08 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Soutar, Gillian Deborah |
Picton 7281 New Zealand |
08 Mar 1999 - |
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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