Phb Limited (issued an NZ business number of 9429031513616) was registered on 10 Jun 2010. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 07 Aug 2018. Phb Limited used more aliases, namely: Dancoly Limited from 03 May 2011 to 29 Nov 2012, Dancoly Nz Limited (07 Feb 2011 to 03 May 2011) and Texas Corporation Limited (10 Jun 2010 - 07 Feb 2011). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 79 shares (79 per cent of shares), namely:
Lc Trustee No 3 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Smith, Nigel Philip (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 19 per cent of all shares (19 shares); it includes
Paisnel, Lionel (an individual) - located at Rd1, Raglan,
Apollo Trust Management Limited (an entity) - located at Rd 3, Coatesville. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Nigel Philip, located at Mount Maunganui, Mount Maunganui (an individual). The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 07 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Philip Smith
Frankton, Hamilton, 3204
Address used since 24 Sep 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2019 |
Director | 10 Jun 2010 - current |
|
Lionel Paisnel
Beach Haven, Auckland, 0626
Address used since 01 Aug 2018
Rd1, Raglan, 3295
Address used since 09 May 2019 |
Director | 01 Aug 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 14 Sep 2017 - 07 Aug 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 02 Oct 2015 - 14 Sep 2017 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 02 Oct 2015 - 07 Aug 2018 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 10 Jun 2010 - 02 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 3 Limited Shareholder NZBN: 9429051767686 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
01 May 2024 - current |
|
Smith, Nigel Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paisnel, Lionel Individual |
Rd1 Raglan 3295 |
21 May 2015 - current |
|
Apollo Trust Management Limited Shareholder NZBN: 9429031231572 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
21 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paisnel, Lionel Individual |
Rd1 Raglan 3295 |
21 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 9 Limited Shareholder NZBN: 9429047245402 Company Number: 7240156 Entity |
Tauranga Tauranga 3110 |
16 Aug 2019 - 01 May 2024 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
10 Jun 2010 - 29 Nov 2012 | |
|
Paisnel, Monika Individual |
Beach Haven Auckland 0626 |
21 May 2015 - 29 Mar 2018 |
|
Herbke, Monika Individual |
Beach Haven Auckland 0626 |
29 Mar 2018 - 21 Jun 2021 |
|
Herbke, Monika Individual |
Rd1 Raglan 3295 |
29 Mar 2018 - 21 Jun 2021 |
|
Mcmonagle, Jade Sacha Individual |
Hamilton Central Hamilton 3204 |
29 Mar 2017 - 16 Aug 2019 |
|
J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Company Number: 3826396 Entity |
29 Nov 2012 - 29 Mar 2017 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
10 Jun 2010 - 29 Nov 2012 | |
|
Paisnel, Monika Individual |
Beach Haven Auckland 0626 |
21 May 2015 - 29 Mar 2018 |
|
Mcmonagle, Jade Sacha Individual |
Hamilton Central Hamilton 3204 |
29 Mar 2017 - 16 Aug 2019 |
|
J W Trustees No.5 Limited Shareholder NZBN: 9429030666573 Company Number: 3826396 Entity |
29 Nov 2012 - 29 Mar 2017 |
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