Phaedra Holdings Limited, a registered company, was started on 19 Mar 2007. 9429033562520 is the NZBN it was issued. The company has been run by 2 directors: Brooke Leigh Hanson - an active director whose contract began on 19 Mar 2007,
Bernardus Hendrikus Van Der Maat - an active director whose contract began on 19 Mar 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Phaedra Holdings Limited had been using 67 Ferndale Road, Mount Wellington, Auckland as their physical address up to 14 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 01 Apr 2008 to 14 Jul 2016
Address: 8/67 Panorama Road, Mount Wellington, Auckland
Registered & physical address used from 19 Mar 2007 to 01 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hanson, Brooke Leigh |
Mount Wellington Auckland 1060 New Zealand |
19 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Der Maat, Bernardus Hendrikus |
Parnell Auckland |
19 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
Wellington 6011 New Zealand |
08 Dec 2015 - 14 Dec 2017 |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
19 Mar 2007 - 06 Mar 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
06 Mar 2013 - 08 Dec 2015 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
19 Mar 2007 - 06 Mar 2013 | |
| Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
08 Dec 2015 - 14 Dec 2017 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
06 Mar 2013 - 08 Dec 2015 |
Brooke Leigh Hanson - Director
Appointment date: 19 Mar 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Jul 2016
Bernardus Hendrikus Van Der Maat - Director
Appointment date: 19 Mar 2007
Address: 17 Cathedral Place, Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2010
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