Phantom Screens Limited was registered on 05 Dec 2002 and issued an NZ business identifier of 9429036227747. The registered LTD company has been supervised by 3 directors: Adam Alexander Broadbent - an active director whose contract started on 01 Apr 2021,
Adam Broadbent - an active director whose contract started on 01 Apr 2021,
Vaughan Hudson Bryant - an inactive director whose contract started on 05 Dec 2002 and was terminated on 01 Apr 2021.
According to BizDb's data (last updated on 28 Mar 2024), this company filed 1 address: 23 Amber Crescent, Tauranga, 3110 (category: service, registered).
Until 03 May 2021, Phantom Screens Limited had been using 95 Devonport Road, Tauranga, Tauranga as their physical address.
BizDb found previous names for this company: from 05 Dec 2002 to 21 Apr 2021 they were named Phantom Screens (Mfg) N.z. Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Broadbent, Adam Alexander (a director) located at Judea, Tauranga postcode 3110.
Principal place of activity
23 Amber Cresent, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Mar 2017 to 03 May 2021
Address #2: 15 First Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Jan 2010 to 29 Mar 2017
Address #3: 353 Devonport Road, Tauranga
Registered & physical address used from 05 Dec 2002 to 14 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Broadbent, Adam Alexander |
Judea Tauranga 3110 New Zealand |
14 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, Adam |
Judea Tauranga 3110 New Zealand |
21 Apr 2021 - 14 Dec 2022 |
| Individual | Bryant, Vaughan Hudson |
Tauranga |
05 Dec 2002 - 21 Apr 2021 |
Adam Alexander Broadbent - Director
Appointment date: 01 Apr 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Apr 2021
Adam Broadbent - Director
Appointment date: 01 Apr 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Apr 2021
Vaughan Hudson Bryant - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 01 Apr 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 12 May 2010
Terin Trustees Limited
95 Devonport Road
Broxy Rider Coaching Limited
95 Devonport Road
Skinspots Clinic Limited
95 Devonport Road
Mangawhai Trustee No.1 Limited
95 Devonport Road
Silver Kiwi Limited
95 Devonport Road
Forever Now Limited
95 Devonport Road