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Phosphor Limited

Type: NZ Limited Company (Ltd)
9429038336614
NZBN
805481
Company Number
Registered
Company Status
27153609151
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
39 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Postal & delivery address used since 03 Nov 2020
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Jul 2021
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Office address used since 02 Nov 2021

Phosphor Limited, a registered company, was incorporated on 02 May 1996. 9429038336614 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been run by 4 directors: Catherine Elaine Sample - an active director whose contract started on 02 May 1996,
Campbell Lee Stewart - an active director whose contract started on 02 May 1996,
Kenneth Alfred Booth - an inactive director whose contract started on 02 May 1996 and was terminated on 30 Nov 1998,
Colin Michael Follas - an inactive director whose contract started on 02 May 1996 and was terminated on 30 Nov 1998.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (types include: office, registered).
Phosphor Limited had been using 8D Melrose St, Newmarket as their physical address up to 15 Jul 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (998 shares 99.8 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 8d Melrose St, Newmarket New Zealand

Physical & registered address used from 23 Jul 2009 to 15 Jul 2021

Address #2: 27 Dacre Street, Newton, Auckland

Physical address used from 01 Dec 2008 to 23 Jul 2009

Address #3: C/- De Lacey & Associates Ltd, Level 3, 24 Manukau Road, Newmarket, Auckland

Registered address used from 13 Dec 2001 to 23 Jul 2009

Address #4: C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland

Physical address used from 13 Dec 2001 to 01 Dec 2008

Address #5: De Lacey & Associates Ltd, Chartered, Accountants, Level 3, 24 Manukau Rd, Newmarket, Auckland

Physical address used from 13 Dec 2001 to 13 Dec 2001

Address #6: Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Rd, Newmarket

Physical address used from 28 Nov 2000 to 13 Dec 2001

Address #7: 2nd Floor, 24 Manukau Road, Newmarket

Registered address used from 28 Nov 2000 to 13 Dec 2001

Address #8: 3rd Floor, 24 Manukau Road, Newmarket

Registered address used from 11 Apr 2000 to 28 Nov 2000

Address #9: 3rd Floor, 24 Manukau Road, Newmarket

Registered address used from 24 Nov 1999 to 11 Apr 2000

Address #10: Trifunovich & Co, Level 2, 24 Manukau Road, Newmarket

Physical address used from 05 Dec 1997 to 28 Nov 2000

Address #11: 3rd Floor, 24 Manukau Road, Newmarket

Physical address used from 03 May 1996 to 05 Dec 1997

Contact info
64 9 3774626
06 Nov 2018 Phone
accounts@phosphor.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
cam.stewart@phosphor.co.nz
06 Nov 2018 Email
www.phosphor.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stewart, Campbell Lee Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sample, Catherine Elaine Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) Apollo Trust Eden Terrace
Auckland
1021
New Zealand
Directors

Catherine Elaine Sample - Director

Appointment date: 02 May 1996

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Aug 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 May 1996


Campbell Lee Stewart - Director

Appointment date: 02 May 1996

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Aug 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 May 1996


Kenneth Alfred Booth - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 30 Nov 1998

Address: Epsom, Auckland,

Address used since 02 May 1996


Colin Michael Follas - Director (Inactive)

Appointment date: 02 May 1996

Termination date: 30 Nov 1998

Address: Whitford, Auckland,

Address used since 02 May 1996

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