Ph Investments 2005 Limited (NZBN 9429034489093) was registered on 03 Nov 2005. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. Ph Investments 2005 Limited used more names, namely: The Playhouse 2005 Limited from 03 Nov 2005 to 17 May 2007. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Ams Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 28 Feb 2019
Devonport, Auckland, 0624
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
Michael Hirsch
Stanmore, Nsw 2048, Australia,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 01 Mar 2007 |
Phillip Lynn
Nedlands, Wa 6009, Australia,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 31 Dec 2006 |
Mervyn Gerard Sayers
Lorn, Nsw 2320, Australia,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 06 Apr 2006 |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Mar 2011 - 28 Mar 2022 |
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 03 Nov 2005 - 28 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ams Investments Limited Shareholder NZBN: 9429034462249 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynn, Phillip Individual |
Nedlands Wa 6009, Australia |
06 Apr 2006 - 06 Apr 2006 |
Hirsch, Michael Individual |
Stanmore Nsw 2048, Australia |
06 Apr 2006 - 06 Apr 2006 |
Ams Investments Limited Shareholder NZBN: 9429034462249 Company Number: 1717793 Entity |
03 Nov 2005 - 27 Jun 2010 | |
Ams Investments Limited Shareholder NZBN: 9429034462249 Company Number: 1717793 Entity |
03 Nov 2005 - 27 Jun 2010 |
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