Phalanx Executive Services Limited, a registered company, was registered on 21 Aug 1991. 9429039071835 is the NZBN it was issued. The company has been managed by 3 directors: Michael Whiteley Gladman - an active director whose contract began on 09 Jan 1993,
Colin Edward Gladman - an inactive director whose contract began on 15 Sep 1993 and was terminated on 05 Oct 1997,
Lynnette Mary Gladman - an inactive director whose contract began on 09 Jan 1993 and was terminated on 15 Sep 1993.
Last updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: 20 Helen Ryburn Place, Torbay, Auckland, 0630 (types include: physical, registered).
Phalanx Executive Services Limited had been using 20 Helen Ryburn Place, Torbay, Auckland as their physical address up until 11 Oct 2013.
Former names used by this company, as we found at BizDb, included: from 21 Aug 1991 to 05 Apr 2001 they were called Whiteley Marketing Limited.
Principal place of activity
20 Helen Ryburn Place, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 20 Helen Ryburn Place, Torbay, Auckland New Zealand
Physical & registered address used from 11 Dec 2007 to 11 Oct 2013
Address: Kevin Murphy & Associates Ltd., 7th Floor, 17 Albert Street, Auckland
Physical & registered address used from 23 Oct 2002 to 11 Dec 2007
Address: Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland
Physical address used from 27 Jun 1997 to 23 Oct 2002
Address: 87 Queen Street, Auckland
Registered address used from 01 Nov 1993 to 23 Oct 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 03 Oct 2020
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Whiteley Gladman |
6 Sunnyvale Place Albany, Auckland |
15 Oct 2003 - 15 Oct 2003 |
Individual | Michael Whiteley Gladman |
Torbay Auckland |
15 Oct 2003 - 15 Oct 2003 |
Individual | Michael Whiteley Gladman |
Torbay Auckland 0630 New Zealand |
15 Oct 2003 - 15 Oct 2003 |
Michael Whiteley Gladman - Director
Appointment date: 09 Jan 1993
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Oct 2013
Colin Edward Gladman - Director (Inactive)
Appointment date: 15 Sep 1993
Termination date: 05 Oct 1997
Address: Glenfield, Auckland,
Address used since 15 Sep 1993
Lynnette Mary Gladman - Director (Inactive)
Appointment date: 09 Jan 1993
Termination date: 15 Sep 1993
Address: Glenfield, Auckland,
Address used since 09 Jan 1993
Risinglink Co. Limited
26 Helen Ryburn Place
Orangehonda Limited
34 Helen Ryburn Place
Tictac Sir Limited
34 Helen Ryburn Place
Sykd Limited
9 Glenreagh Place
Sykd Trust Limited
9 Glenreagh Place
Beejay Browns Bay Limited
13 Helen Ryburn Place