General information
Phc Yacht Charters Limited
Type: NZ Limited Company (Ltd)9429033699684
New Zealand Business Number
1894232
Company Number
Registered
Company Status
Phc Yacht Charters Limited (NZBN 9429033699684) was registered on 13 Dec 2006. 2 addresses are currently in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, up to 22 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Private Health Care (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
24 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 13 Dec 2006 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 01 Feb 2024 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 13 Dec 2006 |
Director | 13 Dec 2006 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 13 Jan 2010 |
Director | 13 Dec 2006 - 19 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Dec 2006 - 22 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Dec 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Private Health Care (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 547018 |
| Country of origin | NZ |
| Address |
Level 5, 25 Broadway Newmarket Auckland 1023 |
Location
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