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Phones 4 U Limited

Type: NZ Limited Company (Ltd)
9429035026938
NZBN
1588298
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Stewart, John Alexander Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stewart, Damon John Rd 7
Rotorua
3097
New Zealand
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
Individual Stewart, Margaret Anne Papamoa

New Zealand
Individual Stewart, John Alexander Papamoa

New Zealand
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
Individual Stewart, Damon John Rd 7
Rotorua
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rejthar, Christopher Roman Tauranga
Directors

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

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