Phan Phal Import Export Limited was started on 17 Dec 2015 and issued a business number of 9429042100331. The registered LTD company has been run by 1 director, named Samnang Phal Phan - an active director whose contract started on 17 Dec 2015.
As stated in our information (last updated on 15 Jun 2021), this company filed 1 address: 4 Jerez Place, Hei Hei, Christchurch, 8042 (type: registered, physical).
Until 19 Feb 2021, Phan Phal Import Export Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Samnang Phan (a director) located at Hei Hei, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Somneang Krong - located at Hei Hei, Christchurch. Phan Phal Import Export Limited was classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
4 Jerez Place, Hei Hei, Christchurch, 8042 New Zealand
Previous addresses
Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 17 Jan 2019 to 19 Feb 2021
Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 06 Sep 2016 to 17 Jan 2019
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 11 Apr 2016 to 06 Sep 2016
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Dec 2015 to 11 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Samnang Phal Phan |
Hei Hei Christchurch 8042 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Somneang Krong |
Hei Hei Christchurch 8042 New Zealand |
17 Dec 2015 - |
Samnang Phal Phan - Director
Appointment date: 17 Dec 2015
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 17 Dec 2015
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