Phone Clinic Limited, a registered company, was incorporated on 15 Sep 2016. 9429043327942 is the NZ business identifier it was issued. "Telephone retailing including mobile phone" (business classification G422150) is how the company was classified. The company has been run by 2 directors: Samantha Jayasuriya Jayasuriya Arachchilage - an active director whose contract began on 15 Sep 2016,
Sisira Kumara Wisnaramalage - an inactive director whose contract began on 22 Feb 2019 and was terminated on 01 Jun 2019.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 55A Boakes Road, Mount Wellington, Mount Wellington, Auckland, 1060 (type: physical, service).
Phone Clinic Limited had been using 432 Khyber Pass Road, Newmarket, Auckland as their registered address up to 03 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Jayasuriya Arachchilage, Samantha Jayasuriya - located at 1060, Newmarket, Auckland.
Previous addresses
Address: 432 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 May 2019 to 03 Jun 2022
Address: 3b Valecrest Place, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 04 Mar 2019 to 27 May 2019
Address: 5 Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 20 Sep 2017 to 04 Mar 2019
Address: Flat 2, 38 Bertrand Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 15 Sep 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jayasuriya Arachchilage, Samantha Jayasuriya |
Newmarket Auckland 1023 New Zealand |
17 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jayasuriya Arachchilage, Samantha Jayasuriya |
Newmarket Auckland 1023 New Zealand |
22 Feb 2019 - 22 Feb 2019 |
Director | Jayasuriya Arachchilage, Samantha Jayasuriya |
Newmarket Auckland 1023 New Zealand |
15 Sep 2016 - 22 Feb 2019 |
Individual | Silva, Kurukulasooriya Patabendige Ashika Nirmalanthi |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2020 - 08 Sep 2021 |
Individual | Silva, Kurukulasooriya Patabendige Ashika Nirmalanthi |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2020 - 29 Jun 2020 |
Individual | Wisnaramalage, Sisira Kumara |
Bayview Auckland 0629 New Zealand |
22 Feb 2019 - 22 Feb 2019 |
Individual | Wisnaramalage, Sisira Kumara |
Bayview Auckland 0629 New Zealand |
22 Feb 2019 - 17 May 2019 |
Samantha Jayasuriya Jayasuriya Arachchilage - Director
Appointment date: 15 Sep 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Jul 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Aug 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Aug 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Sep 2016
Sisira Kumara Wisnaramalage - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 01 Jun 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 22 Feb 2019
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