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Phalanx Executive Services Limited

Type: NZ Limited Company (Ltd)
9429039071835
NZBN
518720
Company Number
Registered
Company Status
Current address
20 Helen Ryburn Place
Torbay
Auckland 0630
New Zealand
Physical & registered address used since 11 Oct 2013

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.

Addresses

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

Contact info
64 21 965321
Phone
mikewg@outlook.co.nz
Email
No website
Website
Financial Data

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
Individual Michael Whiteley Gladman 6 Sunnyvale Place
Albany, Auckland
Individual Michael Whiteley Gladman Torbay
Auckland
Individual Michael Whiteley Gladman Torbay
Auckland
0630
New Zealand
Directors

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

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