General information

Php Holdings Limited

Type: NZ Limited Company (Ltd)
9429034055779
New Zealand Business Number
1827977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94001870
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Php Holdings Limited (issued an NZ business identifier of 9429034055779) was registered on 13 Jun 2006. 5 addresess are in use by the company: 40 Tangimoana Road, Rd 20, Levin, 5570 (type: registered, physical). 5 Grosvenor Terrace, Wadestown, Wellington had been their registered address, up until 29 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hutchins, Mark Herbert (an individual) located at Aro Valley, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pond, Howard James (an individual) - located at Aro Valley, Wellington. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Php Holdings Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
40 Tangimoana Road, Rd 20, Levin, 5570 Postal & office & delivery 21 Jul 2021
40 Tangimoana Road, Rd 20, Levin, 5570 Registered & physical & service 29 Jul 2021
Contact info
64 04 3844645
Phone (Phone)
64 27 2744200
Phone (Mobile)
howard@mhgallery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Howard James Pond
Aro Valley, Wellington, 6011
Address used since 21 Jul 2021
Wadestown, Wellington, 6012
Address used since 01 Jul 2017
Te Aro, Wellington, 6011
Address used since 01 Jul 2010
Director 13 Jun 2006 - current
Mark Herbert Hutchins
Aro Valley, Wellington, 6011
Address used since 21 Jul 2021
Te Aro, Wellington, 6011
Address used since 01 Jul 2010
Wadestown, Wellington, 6012
Address used since 04 Jul 2017
Director 13 Jun 2006 - current
Addresses
Principal place of activity
40 Tangimoana Road , Rd 20 , Levin , 5570
Previous address Type Period
5 Grosvenor Terrace, Wadestown, Wellington, 6012 Registered & physical 12 Jul 2017 - 29 Jul 2021
216b Willis Street, Te Aro, Wellington, 6011 Registered & physical 21 Jul 2014 - 12 Jul 2017
216b Willis Street, Te Aro, Wellington Registered & physical 04 Sep 2009 - 21 Jul 2014
1 Northland Road, Northland, Wellington Physical & registered 13 Jun 2006 - 04 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hutchins, Mark Herbert
Individual
Aro Valley
Wellington
6011
13 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pond, Howard James
Individual
Aro Valley
Wellington
6011
13 Jun 2006 - current
Location
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