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PHG SERVICES LIMITED

● Registered
NZBN 9429036049493 · NZ Company No. 1289145 · NZ Limited Company · Incorporated 9 Apr 2003

Phg Services Limited was incorporated on 9 April 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8476 days.

Overview

NZ Business Number
9429036049493
Company Number
1289145
Company Name
PHG SERVICES LIMITED
Previously Known As
PIONEER HOSPITALITY GROUP LIMITED
before 19 September 2011, Monday

PIONEER HOSPITALITY GROUP (REFER COMMENT) LIMITED
before 14 April 2003, Monday

PIONEER HOSPTALITY GROUP LIMITED
before 14 April 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
9 April 2003 (Wednesday)
Status
Registered
Status History
Registered as of 9 April 2003 (Wednesday)
Registered Office
17 Second Avenue
Stanley Point
Auckland
NZ 0624
Country of Origin
New Zealand
Address for Service
17 Second Avenue
Stanley Point
Auckland
NZ 0624
Postal Address File ID
Registered Office: 167298
Address for Service: 167298

Historic Data for Addresses

Principal Place of Business

  1. From 9 April 2003 to 26 May 2009
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  2. From 26 May 2009 to 10 June 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  3. From 10 June 2010 to 9 June 2011
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  4. From 9 June 2011 to 15 July 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 9 April 2003 to 26 May 2009
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  2. From 26 May 2009 to 10 June 2010
    B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  3. From 10 June 2010 to 9 June 2011
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  4. From 9 June 2011 to 15 July 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Company Director

1 listed
GY
Gregory Richard YOUNG
Appointed 9 Apr 2003 · 17 Second Avenue, Stanley Point, North Shore City, NZ, 0624

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Company No.: 4545938
NZBN: 9429030139947
G R YOUNG TRUSTEE LIMITED
17 Second Avenue, Stanley Point, Auckland
Share allocation 2
1 shares (1%)
Jackie YOUNG
17 Second Avenue, Stanley Point, North Shore City 0624
Share allocation 3
1 shares (1%)
Gregory Richard YOUNG
17 Second Avenue, Stanley Point, North Shore City 0624