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Pheness Limited

Type: NZ Limited Company (Ltd)
9429031411684
NZBN
3071125
Company Number
Registered
Company Status
I510210
Industry classification code
Courier Service
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 28 Feb 2019

Pheness Limited was incorporated on 27 Aug 2010 and issued a New Zealand Business Number of 9429031411684. This registered LTD company has been run by 1 director, named Stephen John Zyza - an active director whose contract started on 27 Aug 2010.
According to our data (updated on 17 Apr 2024), this company filed 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Up to 04 Feb 2019, Pheness Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Zyza, Stephen John (a director) located at Rd 8, Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Zyza, Vanessa Ellen - located at Rd 8, Hamilton.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Zyza, Stephen John, located at Rd 8, Hamilton (a director),
Zyza, Vanessa Ellen, located at Rd 8, Hamilton (an individual),
Harris, Brent Roy, located at Pukekohe (an individual). Pheness Limited has been categorised as "Courier service" (ANZSIC I510210).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 25 Oct 2016 to 04 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 25 Oct 2016 to 28 Feb 2019

Address #3: 639 Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand

Physical & registered address used from 18 May 2015 to 25 Oct 2016

Address #4: 368f Kingseat Road, Rd4, Patumahoe, 2679 New Zealand

Registered & physical address used from 27 Aug 2010 to 18 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Zyza, Stephen John Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zyza, Vanessa Ellen Rd 8
Hamilton
3288
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Zyza, Stephen John Rd 8
Hamilton
3288
New Zealand
Individual Zyza, Vanessa Ellen Rd 8
Hamilton
3288
New Zealand
Individual Harris, Brent Roy Pukekohe
2120
New Zealand
Directors

Stephen John Zyza - Director

Appointment date: 27 Aug 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 May 2015

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