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Phosphor-essence Limited

Type: NZ Limited Company (Ltd)
9429038508325
NZBN
669838
Company Number
Registered
Company Status
No Abn Number
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 04 Aug 2020
39 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Physical & service address used since 12 Aug 2020
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 15 Jul 2021

Phosphor-Essence Limited, a registered company, was registered on 15 Mar 1995. 9429038508325 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been run by 5 directors: Campbell Lee Stewart - an active director whose contract started on 15 Mar 1995,
Catherine Elaine Sample - an active director whose contract started on 15 Mar 1995,
Glyn Mcdonald - an inactive director whose contract started on 15 Mar 1995 and was terminated on 30 Jun 1996,
David Ashton - an inactive director whose contract started on 15 Mar 1995 and was terminated on 31 Mar 1996,
Sydney Charles Atkins - an inactive director whose contract started on 15 Mar 1995 and was terminated on 31 Mar 1996.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (category: office, registered).
Phosphor-Essence Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address up to 15 Jul 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Office address used from 03 Aug 2021

Principal place of activity

37 Charlotte Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 02 Oct 2009 to 15 Jul 2021

Address #2: 8d Melrose St, Newmarket New Zealand

Physical address used from 23 Jul 2009 to 12 Aug 2020

Address #3: 8d Melrose St, Newmarket, Auckland

Registered address used from 23 Jul 2009 to 02 Oct 2009

Address #4: 9 - 11 Galatos Street, Newton, Auckland

Registered address used from 07 Nov 2002 to 23 Jul 2009

Address #5: 9 - 11 Galatos Street, Newton, Auckland

Physical address used from 14 Aug 2002 to 23 Jul 2009

Address #6: B6 / 1 Beresford Street, Newton, Auckland

Registered address used from 14 Aug 2002 to 07 Nov 2002

Address #7: B22/1 Beresford Street, Newton, Auckland

Registered address used from 17 Sep 1999 to 14 Aug 2002

Address #8: De Lacey & Associates Ltd, Chartered, Accountants, Level 3, 24 Mankau Rd, Newmarket, Auckland

Physical address used from 07 Sep 1999 to 14 Aug 2002

Address #9: Level 2, 24 Manukau Road, Newmarket, Auckland

Physical address used from 07 Sep 1999 to 07 Sep 1999

Address #10: Level 3, 24 Manukau Road, Newmarket, Auckland

Registered address used from 07 Sep 1999 to 17 Sep 1999

Address #11: Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Rd, Newmarket, Auckland

Physical address used from 07 Sep 1999 to 07 Sep 1999

Address #12: 3rd Floor, 24 Manukau Road, Newmarket, Auckland

Physical address used from 11 Sep 1996 to 07 Sep 1999

Address #13: Seal & Co, 137 Vincent Street, Auckland

Physical address used from 11 Sep 1996 to 11 Sep 1996

Address #14: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 11 Sep 1996 to 07 Sep 1999

Contact info
64 9 3774626
03 Aug 2018 Phone
accounts@phosphor.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
cam.stewart@phosphor.co.nz
03 Aug 2018 Email
www.phosphor.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stewart, Campbell Lee Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sample, Catherine Elaine Eden Terrace
Auckland
1021
New Zealand
Directors

Campbell Lee Stewart - Director

Appointment date: 15 Mar 1995

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2015


Catherine Elaine Sample - Director

Appointment date: 15 Mar 1995

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2015


Glyn Mcdonald - Director (Inactive)

Appointment date: 15 Mar 1995

Termination date: 30 Jun 1996

Address: Henderson,

Address used since 15 Mar 1995


David Ashton - Director (Inactive)

Appointment date: 15 Mar 1995

Termination date: 31 Mar 1996

Address: Glendene, Auckland,

Address used since 15 Mar 1995


Sydney Charles Atkins - Director (Inactive)

Appointment date: 15 Mar 1995

Termination date: 31 Mar 1996

Address: Waiatarua,

Address used since 15 Mar 1995

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