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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hillcrest Associates Limited Shareholder NZBN: 9429036435302 |
Pukete Hamilton 3200 New Zealand |
21 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gibson Partnership Limited Shareholder NZBN: 9429036595563 |
Taupo 3330 New Zealand |
21 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutherland, Sharon Mae |
Taupo |
07 Dec 2005 - 27 Jun 2010 |
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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