General information
Ph Investments 2005 Limited
Type: NZ Limited Company (Ltd)9429034489093
New Zealand Business Number
1710815
Company Number
Registered
Company Status
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: physical, service). 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 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ams Investments Limited Shareholder NZBN: 9429034462249 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 Mar 2007 - current |
Historic shareholders
| 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 |
Location
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