Phase Forward Solutions Limited, a registered company, was incorporated on 22 May 2008. 9429032731835 is the business number it was issued. This company has been run by 2 directors: Daniel Keith Heynen - an active director whose contract began on 22 May 2008,
Edward Errol Johnston - an inactive director whose contract began on 22 May 2008 and was terminated on 24 Feb 2009.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Phase Forward Solutions Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 17 May 2012.
One entity owns all company shares (exactly 100 shares) - Heynen, Daniel Keith - located at 1023, Onehunga, Auckland.
Previous addresses
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Dec 2009 to 17 May 2012
Address: 5/8 Basque Road, Eden Terrace, Auckland
Registered & physical address used from 29 May 2008 to 03 Dec 2009
Address: 22 Wairiki Road, Mt Eden, Auckland
Physical & registered address used from 22 May 2008 to 29 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heynen, Daniel Keith |
Onehunga Auckland 1061 New Zealand |
22 May 2008 - |
Daniel Keith Heynen - Director
Appointment date: 22 May 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 May 2017
Edward Errol Johnston - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 24 Feb 2009
Address: Swanson, Auckland,
Address used since 22 May 2008
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