Phaben Holdings Limited, a registered company, was incorporated on 12 Mar 2014. 9429041128480 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been run by 5 directors: Bryan Simpson Hutchins - an active director whose contract began on 12 Mar 2014,
Nicholas Hoani Hutchins - an active director whose contract began on 28 Mar 2014,
Abbe Hurene Hutchins - an active director whose contract began on 28 Mar 2014,
Penelope Margaret Hutchins - an active director whose contract began on 28 Mar 2014,
Nicholas Hoani Hutchins - an inactive director whose contract began on 30 Jun 2014 and was terminated on 04 Jul 2014.
Updated on 11 Feb 2024, the BizDb database contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, Queenstown, 9300 (category: registered, service).
Phaben Holdings Limited had been using 173 Spey Street, Invercargill as their registered address up to 23 Aug 2022.
All company shares (100000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hutchins, Bryan Simpson (a director) located at Rd 1, Queenstown postcode 9371,
Wilson, Roger Neil (an individual) located at Arrowtown, Arrowtown postcode 9302.
Previous addresses
Address #1: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 09 May 2018 to 23 Aug 2022
Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 27 Mar 2015 to 09 May 2018
Address #3: 118 Te Anau Terrace, Te Anau, 9600 New Zealand
Physical & registered address used from 12 Jun 2014 to 27 Mar 2015
Address #4: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 12 Mar 2014 to 12 Jun 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Hutchins, Bryan Simpson |
Rd 1 Queenstown 9371 New Zealand |
12 Mar 2014 - |
| Individual | Wilson, Roger Neil |
Arrowtown Arrowtown 9302 New Zealand |
12 Mar 2014 - |
Bryan Simpson Hutchins - Director
Appointment date: 12 Mar 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Mar 2022
Address: Te Anau, 9600 New Zealand
Address used since 30 Mar 2014
Nicholas Hoani Hutchins - Director
Appointment date: 28 Mar 2014
Address: Surfdale, Waiheke Island, 1971 New Zealand
Address used since 04 Jul 2014
Abbe Hurene Hutchins - Director
Appointment date: 28 Mar 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Mar 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Mar 2014
Penelope Margaret Hutchins - Director
Appointment date: 28 Mar 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Mar 2022
Address: Te Anau, 9600 New Zealand
Address used since 28 Mar 2014
Nicholas Hoani Hutchins - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 04 Jul 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 30 Jun 2014
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