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Phua Limited

Type: NZ Limited Company (Ltd)
9429030828803
NZBN
3702581
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20 Vincent Place
Dinsdale
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Mar 2017

Phua Limited was launched on 11 Jan 2012 and issued a business number of 9429030828803. The registered LTD company has been managed by 2 directors: Sze Nan Phua - an active director whose contract started on 11 Jan 2012,
Tracy Louise Wilson Phua - an inactive director whose contract started on 11 Jan 2012 and was terminated on 29 Sep 2018.
According to BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: 20 Vincent Place, Dinsdale, Hamilton, 3204 (types include: physical, registered).
Up to 28 Mar 2017, Phua Limited had been using 10 Robyn Place, Dinsdale, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 98 shares are held by 4 entities, namely:
C Tuson Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Phua, Tracy Louise Wilson (an individual) located at Dinsdale, Hamilton postcode 3204,
Phua, Sze Nan (a director) located at Dinsdale, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Phua, Sze Nan - located at Dinsdale, Hamilton.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Phua, Tracy Louise Wilson, located at Dinsdale, Hamilton (an individual),
Tracy Phua, located at Dinsdale, Hamilton (a director). Phua Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 10 Robyn Place, Dinsdale, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Jan 2012 to 28 Mar 2017

Contact info
64 7 2113814
Phone
tracyphua@gmail.com
Email
tracy.phua@balancetcm.co.nz
Email
No website
Website
www.acutcmschool.com
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) C Tuson Trustees Limited
Shareholder NZBN: 9429031270670
Frankton
Hamilton
3204
New Zealand
Individual Phua, Tracy Louise Wilson Dinsdale
Hamilton
3204
New Zealand
Director Phua, Sze Nan Dinsdale
Hamilton
3204
New Zealand
Director Tracy Louise Wilson Phua Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Phua, Sze Nan Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Phua, Tracy Louise Wilson Dinsdale
Hamilton
3204
New Zealand
Director Tracy Louise Wilson Phua Dinsdale
Hamilton
3204
New Zealand
Directors

Sze Nan Phua - Director

Appointment date: 11 Jan 2012

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Apr 2016


Tracy Louise Wilson Phua - Director (Inactive)

Appointment date: 11 Jan 2012

Termination date: 29 Sep 2018

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 01 Apr 2016

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