Phreon Limited, a registered company, was incorporated on 17 Sep 2008. 9429032573848 is the NZBN it was issued. This company has been managed by 2 directors: Heath Adam Wilkes - an active director whose contract began on 17 Sep 2008,
David Martin Robertson - an inactive director whose contract began on 17 Sep 2008 and was terminated on 30 Jun 2017.
Updated on 29 Jan 2022, the BizDb database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Phreon Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 03 Mar 2021.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 999 shares (99.9%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 03 Mar 2021
Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 17 Sep 2008 to 31 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Heath Adam Wilkes |
Oratia Auckland 0604 New Zealand |
17 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Heath Adam Wilkes |
Oratia Auckland 0604 New Zealand |
17 Sep 2008 - |
| Individual | Cameron Michael Wilkes |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Sep 2008 - |
| Individual | Michael Arthur Wilkes |
Oratia Auckland 0604 New Zealand |
17 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eden Communications Limited Shareholder NZBN: 9429032728309 Company Number: 2135487 |
17 Sep 2008 - 26 Jul 2017 | |
| Entity | Eden Communications Limited Shareholder NZBN: 9429032728309 Company Number: 2135487 |
17 Sep 2008 - 26 Jul 2017 | |
| Individual | David Martin Robertson |
Rd 1 South Head 0874 New Zealand |
17 Sep 2008 - 26 Jul 2017 |
Heath Adam Wilkes - Director
Appointment date: 17 Sep 2008
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Jul 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 10 Jun 2014
David Martin Robertson - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 30 Jun 2017
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 14 Oct 2013
Address: Rd 1, South Head, 0874 New Zealand
Address used since 04 Jul 2017
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