Shortcuts

Phambile Investments Limited

Type: NZ Limited Company (Ltd)
9429036074884
NZBN
1284822
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
28b Glenorchy Street
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 17 Feb 2022

Phambile Investments Limited was incorporated on 20 Mar 2003 and issued an NZ business number of 9429036074884. This registered LTD company has been managed by 3 directors: Bruce Graham Liddle - an active director whose contract started on 20 Mar 2003,
Deborah Anne Liddle - an active director whose contract started on 14 Oct 2020,
Michelle Sian Liddle - an inactive director whose contract started on 28 Sep 2022 and was terminated on 01 Dec 2022.
According to our database (updated on 03 Apr 2024), this company registered 1 address: 28B Glenorchy Street, Glen Eden, Auckland, 0602 (type: registered, physical).
Up to 17 Feb 2022, Phambile Investments Limited had been using 125 Longview Drive, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liddle, Deborah Anne (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liddle, Bruce Graham - located at Glen Eden, Auckland. Phambile Investments Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

125 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 125 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 21 Feb 2020 to 17 Feb 2022

Address: 284b Sunset Road, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 27 Mar 2018 to 21 Feb 2020

Address: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand

Physical & registered address used from 27 May 2016 to 27 Mar 2018

Address: 27c William Pickering Drive, Albany, North Shore New Zealand

Registered & physical address used from 05 Feb 2009 to 27 May 2016

Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 20 Mar 2003 to 05 Feb 2009

Contact info
64 021 414177
Phone
nzrhodie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Liddle, Deborah Anne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liddle, Bruce Graham Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liddle, Michelle Sian Rd 1
Auckland
0781
New Zealand
Directors

Bruce Graham Liddle - Director

Appointment date: 20 Mar 2003

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jun 2021

Address: Windsor Park, North Shore City, 0632 New Zealand

Address used since 12 Feb 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Feb 2020


Deborah Anne Liddle - Director

Appointment date: 14 Oct 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Oct 2020


Michelle Sian Liddle - Director (Inactive)

Appointment date: 28 Sep 2022

Termination date: 01 Dec 2022

Address: Rd 1, Auckland, 0781 New Zealand

Address used since 28 Sep 2022

Nearby companies

Zen Consulting Limited
Flat 2, 288 Sunset Road

In-life Limited
290 Sunset Road

Leonard Construction Limited
70 Juniper Road

Westmoreland Trustees Limited
272 Sunset Road

Pr West Investments Limited
272 Sunset Road

Twin Wheel Investments Limited
272 Sunset Road

Similar companies

Brilen Investments Limited
12 Theodora Place

Bw Buildings Holding Limited
Suite 2, 46 Constellation Drive

L & C Trustee Co Limited
10 Jonathan Place

Mma Hobson Whanau Paparore Limited
97 Sycamore Drive

Morgan Shore Limited
31a Triton Drive

Nade & Sunshine New Zealand International Limited
14 A Windsor Place