Physis Limited, a registered company, was started on 23 Apr 2015. 9429041716977 is the New Zealand Business Number it was issued. "Sports coaching service - cycling" (ANZSIC P821127) is how the company is classified. The company has been supervised by 3 directors: Daniel James Plews - an active director whose contract started on 23 Apr 2015,
Kate Plews - an active director whose contract started on 18 Oct 2016,
Paul Byron Laursen - an inactive director whose contract started on 23 Apr 2015 and was terminated on 18 Oct 2016.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 9 Willis Street, Torbay, Auckland, 0630 (types include: registered, physical).
Physis Limited had been using 68A Lavery Place, Sunnynook, Auckland as their registered address until 06 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Willis Street, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 68a Lavery Place, Sunnynook, Auckland, 0632 New Zealand
Registered & physical address used from 10 Nov 2016 to 06 Aug 2019
Address: 6 Tree Fern Trail, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Apr 2015 to 10 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Plews, Kate |
Torbay North Shore City 0630 New Zealand |
01 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Plews, Daniel James |
Torbay North Shore City 0630 New Zealand |
23 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laursen, Paul Byron |
Campbells Bay Auckland 0630 New Zealand |
23 Apr 2015 - 08 Mar 2017 |
Director | Paul Byron Laursen |
Campbells Bay Auckland 0630 New Zealand |
23 Apr 2015 - 08 Mar 2017 |
Daniel James Plews - Director
Appointment date: 23 Apr 2015
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 23 Apr 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Jul 2019
Kate Plews - Director
Appointment date: 18 Oct 2016
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 18 Oct 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Jul 2019
Paul Byron Laursen - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 18 Oct 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Apr 2015
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