General information
Phc Treasury (uk) Limited
Type: NZ Limited Company (Ltd)9429033404875
New Zealand Business Number
1941135
Company Number
Registered
Company Status
Phc Treasury (Uk) Limited (issued an NZ business identifier of 9429033404875) was incorporated on 09 May 2007. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, until 22 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cook, Clifford James (an individual) located at 24 James Cook Crescent, Newmarket, Auckland. Our database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
24 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 19 Oct 2015 |
Director | 09 May 2007 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Oct 2021
Mount Eden, Auckland, 1024
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 01 Feb 2024 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Epsom, Auckland, 1023
Address used since 09 May 2007 |
Director | 09 May 2007 - 19 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 23 Oct 2012 - 22 Mar 2019 |
| Level 5, 25 Broadway, Newmarket, Auckalnd | Physical | 17 Oct 2008 - 23 Oct 2012 |
| 25 Broadway, Newmarket, Auckland | Registered | 09 May 2007 - 23 Oct 2012 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical | 09 May 2007 - 17 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Clifford James Individual |
24 James Cook Crescent Newmarket, Auckland |
09 May 2007 - current |
Location
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