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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ha, Thi Thu Qui |
Manukau Auckland 2025 New Zealand |
23 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Phan, Linh Van |
Manukau Auckland 2025 New Zealand |
23 Jun 2016 - |
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
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