Phalanx Limited was launched on 05 Nov 2009 and issued an NZBN of 9429031803823. This registered LTD company has been run by 1 director, named Ian Mclelland - an active director whose contract began on 05 Nov 2009.
As stated in BizDb's information (updated on 01 Mar 2024), this company uses 5 addresess: 47 Orion Drive, Welcome Bay, Tauranga, 3112 (physical address),
47 Orion Drive, Welcome Bay, Tauranga, 3112 (registered address),
47 Orion Drive, Welcome Bay, Tauranga, 3112 (service address),
47 Orion Drive, Welcome Bay, Tauranga, 3112 (other address) among others.
Until 13 Apr 2021, Phalanx Limited had been using 3 Antrim Glade, Rd 5, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mclelland, Ian (an individual) located at Welcome Bay, Tauranga postcode 3112. Phalanx Limited is classified as "Window screen mfg - aluminium" (ANZSIC C222365).
Other active addresses
Address #4: 47 Orion Drive, Welcome Bay, Tauranga, 3112 New Zealand
Office & delivery & other (Address For Share Register) & shareregister & records address used from 01 Apr 2021
Address #5: 47 Orion Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered & service address used from 13 Apr 2021
Principal place of activity
26 Maggie Place, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 3 Antrim Glade, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 31 Mar 2020 to 13 Apr 2021
Address #2: 94 Oteki Park Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 02 Apr 2015 to 31 Mar 2020
Address #3: 94 Oteki Park Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 01 Apr 2015 to 31 Mar 2020
Address #4: 26 Maggie Place, Ohauiti, Tauranga, 3112 New Zealand
Physical address used from 05 Nov 2009 to 01 Apr 2015
Address #5: 26 Maggie Place, Ohauiti, Tauranga, 3112 New Zealand
Registered address used from 05 Nov 2009 to 02 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mclelland, Ian |
Welcome Bay Tauranga 3112 New Zealand |
05 Nov 2009 - |
Ian Mclelland - Director
Appointment date: 05 Nov 2009
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 01 Apr 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 24 Mar 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 23 Mar 2020
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