HomeAbout NZL BusinessCompany ListContact Us
PL

PHG LIMITED

Struck Off
NZBN 9429037631895 · NZ Company No. 951486 · NZ Limited Company · Incorporated 29 Mar 1999

Phg Limited was incorporated on 29 March 1999 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037631895
Company Number
951486
Company Name
PHG LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 March 1999 (Monday)
Status
Struck Off
Status History
Struck Off as of 9 October 2015 (Friday)
Registered as of 29 March 1999 (Monday)
Registered Office
38 Colmar Road
Mellons Bay
Auckland
NZ 2014
Country of Origin
New Zealand
Address for Service
38 Colmar Road
Mellons Bay
Auckland
NZ 2014
Postal Address File ID
Registered Office: 319661
Address for Service: 319661

Historic Data for Addresses

Principal Place of Business

  1. From 24 December 1999 to 12 April 2000
    C/- Gilligan Associates, Chartered, Accountants, Level 5/38 Whitaker Place, Symonds Str, Auckland
  2. From 12 April 2000 to 11 August 2000
    C/- Gilligan Associates, Chartered, Accountants, Level 5/38 Whitaker Place, Symonds Str, Auckland
  3. From 11 August 2000 to 10 July 2002
    C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland
  4. From 10 July 2002 to 6 June 2003
    295 Hillsborough Rd, Hillsborough, Auckland
  5. From 6 June 2003 to 5 July 2012
    21 Tetley Road, Surfdale, Waiheke Island, Auckland, NZ

Address for Service

  1. From 24 December 1999 to 11 August 2000
    C/- Gilligan Associates, Chartered, Accountants, Level 5/38 Whitaker Place, Symonds Str, Auckland
  2. From 11 August 2000 to 10 July 2002
    295 Hillsborough Rd, Hillsborough, Auckland
  3. From 11 August 2000 to 11 August 2000
    C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland
  4. From 10 July 2002 to 6 June 2003
    18 Victoria Road South, Onetangi, Waiheke Island, Auckland
  5. From 6 June 2003 to 5 July 2012
    21 Tetley Road, Surfdale, Waiheke Island, Auckland, NZ

Address for Share Register

  1. From 30 June 2002 to 29 May 2003
    18 Victoria Road South, Onetangi, Waiheke Island, Auckland
  2. From 29 May 2003 to 27 June 2012
    21 Tetley Road, Surfdale, Waiheke Island, Auckland

Company Director

1 listed
JR
James George ROLFE
Appointed 29 Mar 1999 · 38 Colmar Road, Mellons Bay, Auckland, NZ, 2014

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
75 shares (75%)
James George ROLFE
38 Colmar Road, Mellons Bay, Auckland
Share allocation 2
25 shares (25%)
Rachel ROLFE
38 Colmar Road, Mellons Bay, Auckland