Phantom Billstickers Limited

Phantom Billstickers Limited, a registered company, was started on 25 Mar 1998. 9429037882242 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: James Francis Wilson - an active director whose contract started on 25 Mar 1998,
Kelly Hill Wilson - an active director whose contract started on 10 Nov 2020,
Derek Bruce Young - an active director whose contract started on 04 Feb 2022,
Simon George Mortlock - an inactive director whose contract started on 05 Nov 2007 and was terminated on 01 Apr 2013,
Reginald Terence Ryder - an inactive director whose contract started on 20 Mar 2006 and was terminated on 11 Jan 2012.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Phantom Billstickers Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their registered address up until 13 Oct 2020.
Past names for the company, as we identified at BizDb, included: from 25 Mar 1998 to 28 Jul 2021 they were called Phantom Bill Stickers Limited.
A total of 800000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 159200 shares (19.9%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 800 shares (0.1%). Finally the 3rd share allotment (160000 shares 20%) made up of 2 entities.

Previous addresses

Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jul 2020 to 13 Oct 2020

Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Oct 2015 to 17 Jul 2020

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 18 Jul 2012 to 12 Feb 2014

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 18 Jul 2012 to 07 Oct 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical & registered address used from 18 Oct 2011 to 18 Jul 2012

Address: 1st Floor, 291 Madras St, Christchurch New Zealand

Physical address used from 16 May 2005 to 18 Oct 2011

Address: 1st Floor, 291 Madras Street, Christchurch New Zealand

Registered address used from 16 May 2005 to 18 Oct 2011

Address: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 16 May 2005

Address: C/- Walker Davey, 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 16 May 2005

Address: C/- Walker Davey, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 26 Mar 1998 to 10 Apr 2005

Previous Shareholders

James Francis Wilson - Director

Appointment date: 25 Mar 1998

Kelly Hill Wilson - Director

Appointment date: 10 Nov 2020

Derek Bruce Young - Director

Appointment date: 04 Feb 2022

Simon George Mortlock - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 01 Apr 2013

Reginald Terence Ryder - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 11 Jan 2012