General information

P & H Global Limited

Type: NZ Limited Company (Ltd)
9429037359508
New Zealand Business Number
1016063
Company Number
Registered
Company Status
I529131 - I529131 Import Documentation Preparation Service Including Goods Handling
Industry classification codes with description

P & H Global Limited (issued an NZBN of 9429037359508) was incorporated on 16 Feb 2000. 1 address is in use by the company: Withers Tsang, 24-26 Pollen Street, Ponsonby, Auckland (type: physical, registered). C/-Mcdonald & Co Accountants, 59 Montgomerie Road, Airport Oaks, Auckland had been their registered address, until 16 May 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hulda Ranyard (an individual) located at Pakuranga, Auckland. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Peter Ranyard (an individual) - located at Pakuranga, Auckland. "I529131 Import documentation preparation service including goods handling" (business classification I529131) is the category the Australian Bureau of Statistics issued to P & H Global Limited. Our database was updated on 22 Sep 2019.

Current address Type Used since
Withers Tsang, 24-26 Pollen Street, Ponsonby, Auckland Physical 16 May 2008
9 Mattson Road, Pakuranga, Auckland, 2010 Registered 16 May 2008
Contact info
64 9 5763671
Phone (Phone)
huldaranyard_nel@vodafone.co.nz
Email
pranyard2017@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hulda Helene Ranyard
Pakuranga, Manukau, 2010
Address used since 26 Apr 2010
Director 16 Feb 2000 - current
Peter George Ranyard
Pakuranga, Manukau, 2010
Address used since 26 Apr 2010
Director 16 Feb 2000 - current
Addresses
Principal place of activity
9 Mattson Road , Pakuranga , Auckland , 2010
Previous address Type Period
C/-mcdonald & Co Accountants, 59 Montgomerie Road, Airport Oaks, Auckland Registered & physical 11 Apr 2007 - 16 May 2008
C/- Mcdonald Reid Ltd - Accountants, Level 5, 5-7 Kingdon Street, Newmarket, Auckland Registered & physical 07 Mar 2003 - 11 Apr 2007
C/- Mcdonald Reid Ltd - Accountants, 3/1 Margaret Street, Papakura Registered & physical 07 Oct 2002 - 07 Mar 2003
C/- Matthew Gilligan & Associates Ltd, Level 6 135, Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 07 Oct 2002
C/- Matthew Gilligan & Associates Ltd, Level 6 135, Broadway, Newmarket, Auckland Physical 16 Feb 2000 - 07 Oct 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hulda Helene Ranyard
Individual
Pakuranga
Auckland
19 Apr 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Peter George Ranyard
Individual
Pakuranga
Auckland
19 Apr 2004 - current
Location
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