Phua Family Trustee Limited, a registered company, was registered on 15 Jul 2005. 9429034647097 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Richard Phua - an active director whose contract started on 15 Jul 2005.
Last updated on 01 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 25 Pacific Parade, Army Bay, Whangaparaoa, 0930 (physical address),
25 Pacific Parade, Army Bay, Whangaparaoa, 0930 (registered address),
25 Pacific Parade, Army Bay, Whangaparaoa, 0930 (service address),
58 Pacific Parade, Army Bay, Whangaparaoa 0930 (other address) among others.
Phua Family Trustee Limited had been using 58 Pacific Parade, Army Bay, Whangaparaoa as their registered address until 24 Aug 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 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). Lastly there is the next share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 58 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 15 Apr 2011 to 24 Aug 2018
Address #2: 58 Pacific Parade, Army Bay, Whangaparaoa 0930 New Zealand
Registered & physical address used from 13 Apr 2010 to 15 Apr 2011
Address #3: 25 Pacific Parade, Army Bay, Whangaparaoa 1463
Registered & physical address used from 24 Apr 2008 to 13 Apr 2010
Address #4: 25 Pacific Parade, Army Bay, Whangaparaoa 1463
Physical & registered address used from 24 Apr 2008 to 24 Apr 2008
Address #5: 14 Crimson Park, Albany, North Shore City
Registered & physical address used from 15 Jul 2005 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Phua, Gaby Xue'en |
Army Bay Whangaparaoa 0930 New Zealand |
08 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Phua, Richard |
Army Bay Whangaparaoa 0930 New Zealand |
15 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Phua, Sonia Xue Qi |
Army Bay Whangaparaoa 0930 New Zealand |
08 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ong, Sin Huat |
Mount Albert Auckland 1025 New Zealand |
14 Mar 2012 - 20 Oct 2014 |
Richard Phua - Director
Appointment date: 15 Jul 2005
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 15 Aug 2018
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 06 Apr 2010
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