Pkhb Holdings Limited
Type: NZ Limited Company (Ltd)Pkhb Holdings Limited (issued an NZBN of 9429036461127) was launched on 07 Jun 2002. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: service, registered). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, up to 03 Aug 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hardie Boys, Kirsty Merran (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hardie Boys, Philip Hadfield (an individual) - located at Mount Eden, Auckland. Our data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 03 Aug 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service & registered | 09 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Hadfield Hardie Boys
Mt Eden, Auckland, 1024
Address used since 15 Jul 2015 |
Director | 07 Jun 2002 - current |
|
Kirsty Merran Hardie Boys
Mt Eden, Auckland, 1024
Address used since 15 Jul 2015 |
Director | 07 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 26 Jul 2011 - 03 Aug 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 20 Dec 2004 - 26 Jul 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 17 Apr 2003 - 20 Dec 2004 |
| 6 Hona Avenue, Mt Eden, Auckland | Registered & physical | 07 Jun 2002 - 17 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie Boys, Kirsty Merran Individual |
Mount Eden Auckland 1024 |
07 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie Boys, Philip Hadfield Individual |
Mount Eden Auckland 1024 |
07 Jun 2002 - current |
 |
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