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 24 Feb 2025), 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
30 Jan 2013 - |
Individual | Trust, Brett David |
Avondale Auckland 1026 New Zealand |
27 Feb 2002 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Killip, Brett David |
Avondale Auckland 1026 New Zealand |
27 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Snedden, David Warick |
Mt Albert Auckland |
27 Feb 2002 - 16 May 2012 |
Individual | Killip, Dianne Marie Kathleen |
Mt Albert Auckland New Zealand |
27 Feb 2002 - 16 May 2012 |
Individual | Killip, Dianne Marie Kathleen |
Mt Albert New Zealand |
27 Feb 2002 - 16 May 2012 |
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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