Shortcuts

Phonon Trading Limited

Type: NZ Limited Company (Ltd)
9429034537350
NZBN
1696310
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Nov 2020

Phonon Trading Limited, a registered company, was started on 14 Sep 2005. 9429034537350 is the business number it was issued. This company has been supervised by 1 director, named Hughan Jay Ross - an active director whose contract started on 14 Sep 2005.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Phonon Trading Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address until 19 Nov 2020.
Other names for the company, as we identified at BizDb, included: from 14 Sep 2005 to 16 Apr 2013 they were named Ross Property Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Ross, Hughan Jay - located at 8011, Mount Pleasant, Christchurch.

Addresses

Previous addresses

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Feb 2017 to 19 Nov 2020

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 27 Nov 2013 to 08 Feb 2017

Address: 176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Oct 2012 to 27 Nov 2013

Address: C/-d Fantham (ca), Level 2, 137 Hereford Street, Christchurch New Zealand

Physical & registered address used from 14 Sep 2005 to 09 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ross, Hughan Jay Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Susan Meyrick Ilam
Christchurch
8041
New Zealand
Directors

Hughan Jay Ross - Director

Appointment date: 14 Sep 2005

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 16 Oct 2021

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 09 Oct 2012

Nearby companies

Cml Global Forwarding Limited
Unit 3, 15 Sir Gil Simpson Drive

P & R Cleaning Limited
Unit 3, 15 Sir Gil Simpson Drive

Devondale Estate Owners Society Incorporated
C/o Thompson Wentworth Limited

Studio 875 Limited
Unit 3, 15 Sir Gil Simpson Drive

Ristrom Packaging (2004) Limited
23 Sheffield Crescent

All Natural Property New Zealand Limited
19 Sheffield Crescent