Phh1 Limited
Type: NZ Limited Company (Ltd)Phh1 Limited (issued a New Zealand Business Number of 9429034620465) was registered on 17 Aug 2005. 11 addresess are currently in use by the company: Level 8, 22 Hawkestone Street, Wellington, 6011 (type: office, delivery). Level 14, 13-27 Manners Street, Wellington had been their physical address, until 26 Aug 2022. Phh1 Limited used other aliases, namely: Prime Hotel Holdings Limited from 17 Aug 2005 to 24 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 22 Hawkestone Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Star Phoenix Trustee Limited (an entity) - located at Wellington Central, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Phh1 Limited. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11785, Manners Street, Wellington, 6142 | Postal | 02 Apr 2019 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Delivery & office | 21 Apr 2020 |
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & physical & service | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 17 Jul 2024
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, 6021
Address used since 08 Jun 2015 |
Director | 17 Aug 2005 - current |
| Type | Used since | |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Office & delivery | 12 Apr 2023 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Registered & service | 06 May 2024 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Office & delivery | 29 Apr 2025 |
| Level 14 , 13-27 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 12 Apr 2017 - 10 Apr 2019 |
| Level 6 17-21 Whitmore Street, Wellington, 6011 | Physical & registered | 11 Aug 2014 - 12 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 Aug 2013 - 11 Aug 2014 |
| Level 4, Greenock House, 39 The Terrace, Wellington, 6011 | Physical & registered | 22 Aug 2011 - 08 Aug 2013 |
| Level 11, 86 Victoria Street, Wellington | Registered & physical | 05 Aug 2008 - 22 Aug 2011 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 17 Aug 2005 - 05 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 Entity (NZ Limited Company) |
22 Hawkestone Street Wellington 6011 |
17 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Star Phoenix Trustee Limited Shareholder NZBN: 9429030398153 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muollo, Josephine Maria Individual |
Island Bay Wellington |
17 Aug 2005 - 31 Jul 2013 |
|
Muollo, Raffaele Mario Individual |
Island Bay Wellington |
17 Aug 2005 - 31 Jul 2013 |
|
Muollo, Antoinetta Aida Frances Individual |
305 Evans Bay Parade Wellington |
17 Aug 2005 - 31 Jul 2013 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Far Paddock Trustee Limited Level 7, 234 Wakefield Street |
|
Matuhi Limited Level 2, 182 Vivian Street |
|
Trd Investments Limited Level 7, 49 Boulcott Street |
|
L 2 Company Limited Level 2, 39-41 Ghuznee Street |
|
Riverbank Estates Limited Level 3, 44 Victoria Street |
|
Duncan Projects Limited Level 3, 44 Victoria Street |