Phone Plus 2000 Limited, a registered company, was registered on 07 Aug 2000. 9429037173548 is the NZBN it was issued. "Call centre operation" (business classification N729410) is how the company is categorised. The company has been run by 19 directors: Gordon M. - an active director whose contract started on 31 Mar 2016,
Samantha Ann Mills - an active director whose contract started on 31 Mar 2016,
Elizabeth M. - an inactive director whose contract started on 31 Mar 2016 and was terminated on 25 Apr 2021,
Claire M. - an inactive director whose contract started on 31 Mar 2016 and was terminated on 31 Mar 2017,
Paul Anthony Byrnes - an inactive director whose contract started on 21 Dec 2000 and was terminated on 31 Mar 2016.
Last updated on 04 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 (physical address),
Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 (registered address),
Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 (service address),
Po Box 302040, North Harbour, Auckland, 0751 (postal address) among others.
Phone Plus 2000 Limited had been using Level 1, Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland as their registered address up until 12 Nov 2019.
Other names for this company, as we established at BizDb, included: from 07 Aug 2000 to 16 Oct 2000 they were called Phone Box Limited.
A total of 400000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 399999 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Principal place of activity
Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Apr 2016 to 12 Nov 2019
Address #2: Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 30 Mar 2010 to 06 Apr 2016
Address #3: Station Road, Kaikohe, Northland
Registered & physical address used from 07 Aug 2000 to 30 Mar 2010
Basic Financial info
Total number of Shares: 400000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399999 | |||
| Individual | Mills, Gordon Neil | 01 Apr 2016 - | |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mills, Samantha Ann |
Rd 3 Albany 0793 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Elizabeth Margaret | 01 Apr 2016 - 25 Apr 2021 | |
| Individual | Mills, Claire | 01 Apr 2016 - 31 Mar 2017 | |
| Entity | Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 |
07 Aug 2000 - 01 Apr 2016 | |
| Entity | Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 |
07 Aug 2000 - 01 Apr 2016 |
Gordon M. - Director
Appointment date: 31 Mar 2016
Samantha Ann Mills - Director
Appointment date: 31 Mar 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 31 Mar 2016
Elizabeth M. - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 25 Apr 2021
Claire M. - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 31 Mar 2017
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 31 Mar 2016
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 22 Jun 2010
Paul Irven White - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 31 Mar 2016
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 22 Jun 2010
Gregory Mark Steed - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 31 Mar 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Oct 2011
Euan Richard Krogh - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 31 Mar 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 09 Jul 2015
Simon Venn Young - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 31 Mar 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2014
James Robert Parsons - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 31 Mar 2016
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 03 Mar 2016
Alexander George Ball - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 30 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2014
Michael Wallace Simm - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 24 Jun 2014
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 22 Jun 2010
Andrew Martin Kelleher - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 30 Apr 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Apr 2012
Peter Clayton White-robinson - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 29 May 2012
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 22 Jun 2010
Douglas John Troon - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 28 Jun 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2011
Robert Duncan Kirkpatrick - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 28 Sep 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2008
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 08 Jul 2008
Address: Kohimarama, Auckland,
Address used since 21 Dec 2006
Jack Peter Poutsma - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 11 Jul 2006
Address: Kerikeri,
Address used since 30 Jun 2003
Nicholas Temple Van Der Walt - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 20 May 2004
Address: North Shore, Auckland,
Address used since 21 Dec 2000
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