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Physis Limited

Type: NZ Limited Company (Ltd)
9429041716977
NZBN
5686529
Company Number
Registered
Company Status
116696290
GST Number
No Abn Number
Australian Business Number
P821127
Industry classification code
Sports Coaching Service - Cycling
Industry classification description
Current address
9 Willis Street
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Aug 2019

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%).

Addresses

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

Contact info
64 21 363148
Phone
plews.kate@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Plews, Kate Torbay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Plews, Daniel James Torbay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laursen, Paul Byron Campbells Bay
Auckland
0630
New Zealand
Director Paul Byron Laursen Campbells Bay
Auckland
0630
New Zealand
Directors

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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