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Phantom Technologies Limited

Type: NZ Limited Company (Ltd)
9429037748838
NZBN
928323
Company Number
Registered
Company Status
Current address
61 Kennedy Road
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 17 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thorburn, James Michael Greenmeadows
Shares Allocation #2 Number of Shares: 1
Individual Thorburn, Sandy Lea Greenmeadows
Shares Allocation #3 Number of Shares: 998
Individual Thorburn, James Michael Greenmeadows
Individual Thorburn, Sandy Lea Greenmeadows
Directors

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