Phantom Technologies Limited, a registered company, was registered on 28 Sep 1998. 9429037748838 is the NZBN it was issued. This company has been managed by 3 directors: James Michael Thorburn - an active director whose contract began on 28 Sep 1998,
Sandy Lea Thorburn - an active director whose contract began on 28 Sep 1998,
Ben Thorburn - an inactive director whose contract began on 28 Sep 1998 and was terminated on 04 Feb 2000.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 61 Kennedy Road, Napier South, Napier, 4110 (types include: registered, physical).
Phantom Technologies Limited had been using Gary Berntsen Accting & Taxation Service, 163 Tennyson Street, Napier as their registered address up until 17 Mar 2011.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allotment (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: Gary Berntsen Accting & Taxation Service, 163 Tennyson Street, Napier New Zealand
Registered address used from 13 Apr 2000 to 17 Mar 2011
Address: Gary Berntsen Accting & Taxation Service, 163 Tennyson Street, Napier
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Gary Berntsen Accting & Taxation Service, 163 Tennyson Street, Napier New Zealand
Physical address used from 30 Sep 1998 to 17 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thorburn, James Michael |
Greenmeadows |
28 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thorburn, Sandy Lea |
Greenmeadows |
28 Sep 1998 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Thorburn, James Michael |
Greenmeadows |
28 Sep 1998 - |
Individual | Thorburn, Sandy Lea |
Greenmeadows |
28 Sep 1998 - |
James Michael Thorburn - Director
Appointment date: 28 Sep 1998
Address: Greenmadows, 4112 New Zealand
Address used since 01 Mar 2016
Sandy Lea Thorburn - Director
Appointment date: 28 Sep 1998
Address: Greenmeadows, 4112 New Zealand
Address used since 01 Mar 2016
Ben Thorburn - Director (Inactive)
Appointment date: 28 Sep 1998
Termination date: 04 Feb 2000
Address: Greenmeadows,
Address used since 28 Sep 1998
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