Phantom Enterprises Limited was started on 09 Sep 2004 and issued an NZ business identifier of 9429035184577. The registered LTD company has been run by 2 directors: Shawn Creswell Cain - an active director whose contract started on 09 Sep 2004,
Trudie Melissa Cain - an active director whose contract started on 09 Sep 2004.
As stated in our data (last updated on 25 Mar 2024), this company registered 1 address: 241C Rosedale Road, Albany, Auckland, 0632 (category: physical, registered).
Up until 07 Sep 2007, Phantom Enterprises Limited had been using 22 Siesta Terrace, Army Bay, Whangaparaoa, Auckland as their registered address.
A total of 100000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 49999 shares are held by 2 entities, namely:
Cain, Shawn Creswell (an individual) located at Eden Terrace, Auckland postcode 1010,
Cain, Trudie Melissa (an individual) located at Eden Terrace, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 49999 shares) and includes
Cain, Trudie Melissa - located at Eden Terrace, Auckland,
Cain, Shawn Creswell - located at Eden Terrace, Auckland.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Cain, Trudie Melissa, located at Eden Terrace, Auckland (an individual).
Previous address
Address: 22 Siesta Terrace, Army Bay, Whangaparaoa, Auckland
Registered & physical address used from 09 Sep 2004 to 07 Sep 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Individual | Cain, Shawn Creswell |
Eden Terrace Auckland 1010 New Zealand |
09 Sep 2004 - |
| Individual | Cain, Trudie Melissa |
Eden Terrace Auckland 1010 New Zealand |
09 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 49999 | |||
| Individual | Cain, Trudie Melissa |
Eden Terrace Auckland 1010 New Zealand |
09 Sep 2004 - |
| Individual | Cain, Shawn Creswell |
Eden Terrace Auckland 1010 New Zealand |
09 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cain, Trudie Melissa |
Eden Terrace Auckland 1010 New Zealand |
09 Sep 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cain, Shawn Creswell |
Eden Terrace Auckland 1010 New Zealand |
09 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duxfield, Tania Patrice |
Rd 2 Auckland 0875 New Zealand |
09 Sep 2004 - 25 Feb 2022 |
| Individual | Stubbs, Natalie Melinda |
Waitakere Auckland 0614 New Zealand |
09 Sep 2004 - 25 Feb 2022 |
Shawn Creswell Cain - Director
Appointment date: 09 Sep 2004
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Mar 2015
Trudie Melissa Cain - Director
Appointment date: 09 Sep 2004
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Jan 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Mar 2015
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