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Phase Solutions Limited

Type: NZ Limited Company (Ltd)
9429032376623
NZBN
2213881
Company Number
Registered
Company Status
101719928
GST Number
Current address
45 Ramillies Place
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 24 Feb 2009
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 06 Dec 2011
Po Box 40114
Glenfield
Auckland 0747
New Zealand
Postal address used since 24 Nov 2020

Phase Solutions Limited, a registered company, was launched on 24 Feb 2009. 9429032376623 is the NZ business number it was issued. This company has been run by 2 directors: Andrew Bryce Dickson - an active director whose contract started on 24 Feb 2009,
Lisa-Marie Dickson - an active director whose contract started on 24 Feb 2009.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Po Box 40114, Glenfield, Auckland, 0747 (type: postal, registered).
Phase Solutions Limited had been using 40 Taharoto Road, Takapuna, North Shore City as their registered address up to 06 Dec 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 09 Dec 2010 to 06 Dec 2011

Address #2: 45 Ramillies Place, Glenfield, North Shore City 0629 New Zealand

Registered address used from 24 Feb 2009 to 09 Dec 2010

Contact info
64 22 1254324
Phone
64 9 9743155
24 Nov 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dickson, Andrew Bryce Glenfield
North Shore City 0629

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dickson, Lisa-marie Glenfield
North Shore City 0629

New Zealand
Directors

Andrew Bryce Dickson - Director

Appointment date: 24 Feb 2009

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 24 Feb 2009


Lisa-marie Dickson - Director

Appointment date: 24 Feb 2009

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 24 Feb 2009

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