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Phae Group Limited

Type: NZ Limited Company (Ltd)
9429034388938
NZBN
1744464
Company Number
Registered
Company Status
Current address
74 Kaimanawa St
Taupo 3351
New Zealand
Registered address used since 15 Apr 2011
113 Delamare Road
Pukete
Hamilton 3200
New Zealand
Physical & service address used since 15 Jun 2012

Phae Group Limited, a registered company, was incorporated on 07 Dec 2005. 9429034388938 is the NZBN it was issued. The company has been supervised by 5 directors: Clifford George Roy Gibson - an active director whose contract started on 30 May 2006,
Anthony Patrick Kane - an active director whose contract started on 30 May 2006,
Beverley Judith Edlin - an active director whose contract started on 01 Apr 2008,
Charles James Edlin - an inactive director whose contract started on 30 May 2006 and was terminated on 31 Mar 2008,
Sharon Mae Sutherland - an inactive director whose contract started on 07 Dec 2005 and was terminated on 16 Jun 2006.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 113 Delamare Road, Pukete, Hamilton, 3200 (physical address),
113 Delamare Road, Pukete, Hamilton, 3200 (service address),
74 Kaimanawa St, Taupo, 3351 (registered address).
Phae Group Limited had been using Blackburne Group Ltd, 100 Horomatangi Street, Taupo as their registered address up to 15 Apr 2011.
Old names used by this company, as we managed to find at BizDb, included: from 07 Dec 2005 to 21 Jun 2006 they were called Mab No 5 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Blackburne Group Ltd, 100 Horomatangi Street, Taupo New Zealand

Registered address used from 21 Jun 2010 to 15 Apr 2011

Address #2: 37 Ann Street, Hamilton 3200 New Zealand

Physical address used from 23 Apr 2010 to 15 Jun 2012

Address #3: Blackgroup Group Ltd, 100 Horomatangi Street, Taupo

Registered address used from 23 Apr 2010 to 21 Jun 2010

Address #4: 37 Ann Street, Hamilton

Physical address used from 27 Apr 2007 to 23 Apr 2010

Address #5: Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Physical address used from 07 Dec 2005 to 27 Apr 2007

Address #6: Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Registered address used from 07 Dec 2005 to 23 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hillcrest Associates Limited
Shareholder NZBN: 9429036435302
Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Gibson Partnership Limited
Shareholder NZBN: 9429036595563
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Sharon Mae Taupo
Directors

Clifford George Roy Gibson - Director

Appointment date: 30 May 2006

Address: Karori, Wellington, 6012 New Zealand

Address used since 30 May 2006

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 15 Mar 2018


Anthony Patrick Kane - Director

Appointment date: 30 May 2006

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 07 Jun 2012


Beverley Judith Edlin - Director

Appointment date: 01 Apr 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Jun 2012


Charles James Edlin - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 31 Mar 2008

Address: Ohau, Rd 1, Levin,

Address used since 30 May 2006


Sharon Mae Sutherland - Director (Inactive)

Appointment date: 07 Dec 2005

Termination date: 16 Jun 2006

Address: Taupo,

Address used since 07 Dec 2005

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