Phones 4 U Limited, a registered company, was incorporated on 20 Dec 2004. 9429035026938 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Damon John Stewart - an active director whose contract began on 20 Dec 2004,
John Alexander Stewart - an active director whose contract began on 20 Dec 2004.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Phones 4 U Limited had been using 78 First Avenue, Tauranga as their physical address up until 27 Mar 2014.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allocation (49 shares 49%) made up of 3 entities.
Previous addresses
Address: 78 First Avenue, Tauranga New Zealand
Physical address used from 11 Oct 2005 to 27 Mar 2014
Address: 689 Pukehina Parade, Rd9, Te Puke
Physical address used from 20 Dec 2004 to 11 Oct 2005
Address: Lellman Wearne Curragh Limited, 1st Floor, 78 First Avenue, Tauranga New Zealand
Registered address used from 20 Dec 2004 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stewart, John Alexander |
Papamoa New Zealand |
20 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stewart, Damon John |
Rd 7 Rotorua 3097 New Zealand |
20 Dec 2004 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
20 Dec 2004 - |
Individual | Stewart, Margaret Anne |
Papamoa New Zealand |
20 Dec 2004 - |
Individual | Stewart, John Alexander |
Papamoa New Zealand |
20 Dec 2004 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
20 Dec 2004 - |
Individual | Stewart, Damon John |
Rd 7 Rotorua 3097 New Zealand |
20 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rejthar, Christopher Roman |
Tauranga |
20 Dec 2004 - 27 Jun 2010 |
Damon John Stewart - Director
Appointment date: 20 Dec 2004
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 19 Mar 2014
John Alexander Stewart - Director
Appointment date: 20 Dec 2004
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 31 Mar 2016
Mcleod Hiabs Limited
78 First Avenue
Quintern Innovation Limited
78 First Avenue
Investments Dcr Limited
78 First Avenue
D Matthews Trades Limited
78 First Avenue
Submariner Limited
78 First Avenue
Bc Future Limited
78 First Avenue