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Phase3 Strategic Creative Limited

Type: NZ Limited Company (Ltd)
9429036646104
NZBN
1184854
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Suite 2, 20 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 22 May 2020
26 Victor Street
Avondale
Auckland 1026
New Zealand
Office address used since 10 May 2022
26 Victor Street
Avondale
Auckland 1026
New Zealand
Registered & service address used since 17 May 2023

Phase3 Strategic Creative Limited was incorporated on 27 Feb 2002 and issued a New Zealand Business Number of 9429036646104. The registered LTD company has been supervised by 2 directors: Brett David Killip - an active director whose contract began on 27 Feb 2002,
Dianne Marie Kathleen Killip - an inactive director whose contract began on 27 Feb 2002 and was terminated on 30 Sep 2009.
According to our data (last updated on 29 Feb 2024), this company registered 1 address: 26 Victor Street, Avondale, Auckland, 1026 (type: registered, service).
Until 22 May 2020, Phase3 Strategic Creative Limited had been using 41C Crummer Road, Grey Lynn, Auckland as their physical address.
BizDb found former names for this company: from 27 Feb 2002 to 09 Jul 2014 they were called Bizam Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Trust, Brett David (an individual) located at Avondale, Auckland postcode 1026.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Killip, Brett David - located at Avondale, Auckland. Phase3 Strategic Creative Limited has been categorised as "Graphic design service - for advertising" (business classification M692450).

Addresses

Principal place of activity

41c Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 41c Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 11 May 2015 to 22 May 2020

Address #2: 41c Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 17 Jul 2014 to 22 May 2020

Address #3: 41c Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 27 Feb 2014 to 17 Jul 2014

Address #4: 41c Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 27 Feb 2014 to 11 May 2015

Address #5: One Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 24 May 2012 to 27 Feb 2014

Address #6: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 23 Sep 2008 to 23 Sep 2008

Address #7: C/o Butts Bainbridge&weir, Edsel House, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 27 Feb 2002 to 23 Sep 2008

Contact info
64 9 3600851
04 May 2018 Phone
brett@phase3.co.nz
04 May 2018 Email
www.phase3.co.nz
04 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
43 Wyndham Street
Auckland
1010
New Zealand
Individual Trust, Brett David Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Killip, Brett David Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snedden, David Warick Mt Albert
Auckland
Individual Killip, Dianne Marie Kathleen Mt Albert
Auckland

New Zealand
Individual Killip, Dianne Marie Kathleen Mt Albert

New Zealand
Directors

Brett David Killip - Director

Appointment date: 27 Feb 2002

Address: Avondale, Auckland, 1026 New Zealand

Address used since 14 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2015


Dianne Marie Kathleen Killip - Director (Inactive)

Appointment date: 27 Feb 2002

Termination date: 30 Sep 2009

Address: Mt Albert, Auckland,

Address used since 31 Mar 2005

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