Shortcuts

Phan Ha Limited

Type: NZ Limited Company (Ltd)
9429042421696
NZBN
6030869
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Flat 2, 43 Liverpool Street
Epsom
Auckland 1023
New Zealand
Physical address used since 21 Jul 2020
419 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 04 Jan 2023

Phan Ha Limited, a registered company, was incorporated on 23 Jun 2016. 9429042421696 is the New Zealand Business Number it was issued. "Coffee shops" (ANZSIC H451120) is how the company is classified. This company has been managed by 2 directors: Thi Thu Qui Ha - an active director whose contract began on 23 Jun 2016,
Linh Van Phan - an active director whose contract began on 23 Jun 2016.
Updated on 26 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 419 Remuera Road, Remuera, Auckland, 1050 (registered address),
419 Remuera Road, Remuera, Auckland, 1050 (service address),
Flat 2, 43 Liverpool Street, Epsom, Auckland, 1023 (physical address).
Phan Ha Limited had been using 18 Reagan Road, Manukau, Auckland as their registered address until 04 Jan 2023.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 18 Reagan Road, Manukau, Auckland, 2025 New Zealand

Registered address used from 30 Aug 2021 to 04 Jan 2023

Address #2: Flat 2, 43 Liverpool Street, Epsom, Auckland, 1023 New Zealand

Registered address used from 21 Jul 2020 to 30 Aug 2021

Address #3: Flat 2, 43 Liverpool Street, Epsom, Auckland, 1023 New Zealand

Service address used from 21 Jul 2020 to 04 Jan 2023

Address #4: 71 Rosewell Crescent, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 23 Jun 2016 to 21 Jul 2020

Contact info
64 9 5292517
28 Sep 2018 Phone
qui_ha@hotmail.com
28 Sep 2018 Email
www.thedeli.net.nz
28 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ha, Thi Thu Qui Manukau
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Phan, Linh Van Manukau
Auckland
2025
New Zealand
Directors

Thi Thu Qui Ha - Director

Appointment date: 23 Jun 2016

Address: Manukau, Auckland, 2025 New Zealand

Address used since 20 Aug 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Jun 2016


Linh Van Phan - Director

Appointment date: 23 Jun 2016

Address: Manukau, Auckland, 2025 New Zealand

Address used since 20 Aug 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jul 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Jun 2016

Nearby companies

Rass & Company Limited
10 Rosewell Crescent

Melshail Investments Limited
20 Rosewell Crescent

N K Beauty & Fashions Limited
13 Rosewell Crescent

Tuan Tiling Limited
24 Rosewell Crescent

Newbe Management Limited
49 Rosewell Crescent

Country Nails And Beauty Ormiston Limited
24 Rosewell Crescent

Similar companies

D&k International Limited
42 Clady Drive

Em And B Limited
Unit 206, 75 Michael Jones Drive

Kj 2016 Limited
4 Castlederg Drive

Koi Catering Limited
151 Flat Bush School Road

Nic Pat Limited
53 Skelligs Drive

Pinnacle Coffee Limited
16/126