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Sphinx Industries Limited

Type: NZ Limited Company (Ltd)
9429031862561
NZBN
134897
Company Number
Registered
Company Status
Current address
Ernst & Young Ltd
20 Twigger Street
Christchurch 8140
New Zealand
Other address (Address for Records) used since 23 Jul 2012
328 Moetapu Bay Road
Linkwater 7282
New Zealand
Registered & physical & service address used since 07 Aug 2019

Sphinx Industries Limited, a registered company, was started on 01 Oct 1973. 9429031862561 is the NZ business number it was issued. This company has been run by 3 directors: Michael Bruce Reynolds Carey - an active director whose contract began on 05 Apr 2005,
Richard Guyon Fuller Carey - an active director whose contract began on 05 Apr 2005,
Bruce Reynolds Guyon Carey - an inactive director whose contract began on 22 Jun 1992 and was terminated on 04 Dec 2019.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 328 Moetapu Bay Road, Linkwater, 7282 (registered address),
328 Moetapu Bay Road, Linkwater, 7282 (physical address),
328 Moetapu Bay Road, Linkwater, 7282 (service address),
Ernst & Young Ltd, 20 Twigger Street, Christchurch, 8140 (other address) among others.
Sphinx Industries Limited had been using 108A Rossall Street, Merivale, Christchurch as their registered address up until 07 Aug 2019.
A total of 150000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 50000 shares (33.33 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50000 shares (33.33 per cent). Finally there is the third share allotment (50000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 108a Rossall Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 22 Jul 2013 to 07 Aug 2019

Address #2: 5 Clementine Lane, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical address used from 31 Jul 2012 to 22 Jul 2013

Address #3: 94 Coleridge Street, Sydenham, Christchurch New Zealand

Physical & registered address used from 27 Jun 2006 to 31 Jul 2012

Address #4: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 11 Aug 2003 to 27 Jun 2006

Address #5: Ernest & Young, 227 Cambridge Terrace, Christchurch

Physical address used from 07 Jul 2001 to 07 Jul 2001

Address #6: Ernst & Young, 227 Cambridge Terrace, Christchurch

Physical address used from 07 Jul 2001 to 11 Aug 2003

Address #7: M H Vile, 221 Gloucester St, Christchurch

Registered address used from 23 Jun 1992 to 11 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Sma Trustees Carey Limited
Shareholder NZBN: 9429047947221
149 Victoria Street
Christchurch
8013
New Zealand
Entity (NZ Limited Company) R G D Taylor Trustees Limited
Shareholder NZBN: 9429036802197
149 Victoria Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Carey, Richard Guyon Fuller Redcliffs
Christchurch
8081
New Zealand
Individual Carey, Toni Marie Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Carey, Dr Nicola Frances Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carey, Bruce Reynolds Guyon Fendalton
Christchurch
8041
New Zealand
Individual Carey, Diana Mary Fendalton
Christchurch
8041
New Zealand
Individual Carey, Richard Guyon Fuller Christchurch 8008
Individual Carey, Michael Bruce Linkwater
7282
New Zealand
Individual Carey, Michael Bruce Merivale
Christchurch
8014
New Zealand
Individual Carey, Michael Bruce Linkwater
7282
New Zealand
Individual Carey, Catherine Elizabeth Merivale
Christchurch
8014
New Zealand
Individual Carey, Catherine Elizabeth Merivale
Christchurch
8014
New Zealand
Individual Carey, Catherine Elizabeth Linkwater
7282
New Zealand
Directors

Michael Bruce Reynolds Carey - Director

Appointment date: 05 Apr 2005

Address: Linkwater, 7282 New Zealand

Address used since 07 Aug 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Dec 2015


Richard Guyon Fuller Carey - Director

Appointment date: 05 Apr 2005

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 21 Dec 2015


Bruce Reynolds Guyon Carey - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 04 Dec 2019

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 21 Dec 2015

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