Phanavee Investment Limited, a registered company, was launched on 10 Jul 2008. 9429032655599 is the NZ business identifier it was issued. The company has been run by 2 directors: Rathmony Ny - an active director whose contract started on 10 Jul 2008,
Ravee Sok - an inactive director whose contract started on 10 Jul 2008 and was terminated on 03 Jul 2017.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 123 Glendale Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Phanavee Investment Limited had been using 117 Main Street, Huntly as their physical address up to 30 Aug 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 117 Main Street, Huntly New Zealand
Physical & registered address used from 10 Jul 2008 to 30 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Pmr Investment Trust Limited Shareholder NZBN: 9429046274731 |
Glen Eden Auckland 0602 New Zealand |
22 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sok, Ravee |
Rototuna North Hamilton 3210 New Zealand |
10 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ny, Rathmony |
Rototuna North Hamilton 3210 New Zealand |
10 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sey, Chunthea |
Huntly |
06 Aug 2008 - 06 Aug 2008 |
Rathmony Ny - Director
Appointment date: 10 Jul 2008
Address: Rotoruna North, Hamilton, 3210 New Zealand
Address used since 07 Apr 2022
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 01 Apr 2019
Address: Huntly, Huntly, 3700 New Zealand
Address used since 06 May 2010
Ravee Sok - Director (Inactive)
Appointment date: 10 Jul 2008
Termination date: 03 Jul 2017
Address: Huntly, Huntly, 3700 New Zealand
Address used since 06 May 2010
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