General information
Phi Construction Limited
Type: NZ Limited Company (Ltd)9429041543795
New Zealand Business Number
5532525
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Phi Construction Limited (issued a New Zealand Business Number of 9429041543795) was registered on 24 Dec 2014. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 09 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jesselton Trustee Limited (an entity) located at Orakei, Auckland postcode 1071. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Phi Construction Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 09 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 May 2023
Kingsland, Auckland, 1021
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - current |
|
Aaron Teik Huat Ghee
Kingsland, Auckland, 1021
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 12 May 2020 - 09 Jul 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 12 Nov 2019 - 12 May 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 11 Jun 2018 - 12 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2103 | Physical & registered | 02 Jun 2017 - 11 Jun 2018 |
| Level 1, 144 Parnell Road, Parnell, Auckland, 1151 | Registered & physical | 24 Dec 2014 - 02 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jesselton Trustee Limited Shareholder NZBN: 9429030800762 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
24 Dec 2014 - current |
Location
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