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Phase Four Limited

Type: NZ Limited Company (Ltd)
9429036330591
NZBN
1239515
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 31 Oct 2013

Phase Four Limited, a registered company, was incorporated on 11 Sep 2002. 9429036330591 is the NZ business identifier it was issued. This company has been supervised by 2 directors: David Robert Vinsen - an active director whose contract started on 11 Sep 2002,
Sybil Brenda Vinsen - an inactive director whose contract started on 11 Sep 2002 and was terminated on 23 Mar 2005.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Phase Four Limited had been using 15 Accent Drive, East Tamaki, Manukau as their physical address until 31 Oct 2013.
A single entity owns all company shares (exactly 10000 shares) - Vinsen, David Robert - located at 2013, West Harbour, Auckland.

Addresses

Previous addresses

Address: 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand

Physical & registered address used from 26 Apr 2011 to 31 Oct 2013

Address: 116b Wellington Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 04 Aug 2010 to 26 Apr 2011

Address: 163a Seddon Street, Pukekohe New Zealand

Registered & physical address used from 12 Apr 2010 to 04 Aug 2010

Address: Hms Group Accountants, 30 Greig Place, Pukekohe

Physical & registered address used from 03 Mar 2009 to 12 Apr 2010

Address: Hms Accountants, 36 Cape Hill Road, Pukekohe

Physical & registered address used from 21 Mar 2005 to 03 Mar 2009

Address: 39 Ardmore Road, Herne Bay, Auckland

Physical & registered address used from 11 Sep 2002 to 21 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Vinsen, David Robert West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vinsen, David Robert Herne Bay
Auckland
Individual Vinsen, Sybil Brenda Herne Bay
Auckland
Directors

David Robert Vinsen - Director

Appointment date: 11 Sep 2002

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 26 Nov 2013


Sybil Brenda Vinsen - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 23 Mar 2005

Address: Herne Bay, Auckland,

Address used since 11 Sep 2002

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