Shortcuts

Phiten Performance Limited

Type: NZ Limited Company (Ltd)
9429034564523
NZBN
1687908
Company Number
Registered
Company Status
Current address
25 Wilton Road
Wadestown
Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jul 2007
25 Wilton Road
Wadestown
Wellington 6012
New Zealand
Physical address used since 20 Jul 2007
123 Pahiatua Street
Hokowhitu
Palmerston North 4410
New Zealand
Shareregister address used since 01 May 2023

Phiten Performance Limited, a registered company, was incorporated on 07 Sep 2005. 9429034564523 is the number it was issued. This company has been managed by 4 directors: Donald Jack Ponsford - an active director whose contract began on 07 Sep 2005,
Donna Lesley Woolliams - an inactive director whose contract began on 08 Nov 2005 and was terminated on 05 Jun 2017,
Nicole Marie Smith - an inactive director whose contract began on 07 Sep 2005 and was terminated on 02 Jul 2007,
Damon Andrew Sinclair Smith - an inactive director whose contract began on 07 Sep 2005 and was terminated on 02 Jul 2007.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 (category: registered, service).
Phiten Performance Limited had been using 25 Wilton Road, Wadestown, Wellington as their registered address up until 09 May 2023.
A single entity owns all company shares (exactly 50000 shares) - Silver Bird Holdings Limited - located at 4410, Hokowhitu, Palmerston North.

Addresses

Other active addresses

Address #4: 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 New Zealand

Registered & service address used from 09 May 2023

Previous addresses

Address #1: 25 Wilton Road, Wadestown, Wellington, 6012 New Zealand

Registered & service address used from 20 Jul 2007 to 09 May 2023

Address #2: 5 Central Terrace, Alicetown, Lower Hutt

Physical & registered address used from 07 Sep 2005 to 20 Jul 2007

Contact info
64 275 744836
Phone
phiten@xtra.co.nz
Email
www.phitennz.com
08 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Silver Bird Holdings Limited
Shareholder NZBN: 9429034510292
Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hundred Acre Wood Limited
Shareholder NZBN: 9429035115977
Company Number: 1569466
Entity Hundred Acre Wood Limited
Shareholder NZBN: 9429035115977
Company Number: 1569466

Ultimate Holding Company

Silver Bird Holdings Limited
Name
Ltd
Type
1704697
Ultimate Holding Company Number
NZ
Country of origin
25 Wilton Road
Wadestown
Wellington 6012
New Zealand
Address
Directors

Donald Jack Ponsford - Director

Appointment date: 07 Sep 2005

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 02 Jul 2007


Donna Lesley Woolliams - Director (Inactive)

Appointment date: 08 Nov 2005

Termination date: 05 Jun 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 08 Nov 2005


Nicole Marie Smith - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 02 Jul 2007

Address: Alicetown, Lower Hutt,

Address used since 07 Sep 2005


Damon Andrew Sinclair Smith - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 02 Jul 2007

Address: Alicetown, Lower Hutt,

Address used since 07 Sep 2005

Nearby companies