Pheness Limited was incorporated on 27 Aug 2010 and issued a New Zealand Business Number of 9429031411684. This registered LTD company has been run by 1 director, named Stephen John Zyza - an active director whose contract started on 27 Aug 2010.
According to our data (updated on 17 Apr 2024), this company filed 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Up to 04 Feb 2019, Pheness Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Zyza, Stephen John (a director) located at Rd 8, Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Zyza, Vanessa Ellen - located at Rd 8, Hamilton.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Zyza, Stephen John, located at Rd 8, Hamilton (a director),
Zyza, Vanessa Ellen, located at Rd 8, Hamilton (an individual),
Harris, Brent Roy, located at Pukekohe (an individual). Pheness Limited has been categorised as "Courier service" (ANZSIC I510210).
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 25 Oct 2016 to 04 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 25 Oct 2016 to 28 Feb 2019
Address #3: 639 Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 18 May 2015 to 25 Oct 2016
Address #4: 368f Kingseat Road, Rd4, Patumahoe, 2679 New Zealand
Registered & physical address used from 27 Aug 2010 to 18 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Zyza, Stephen John |
Rd 8 Hamilton 3288 New Zealand |
27 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Zyza, Vanessa Ellen |
Rd 8 Hamilton 3288 New Zealand |
27 Aug 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Zyza, Stephen John |
Rd 8 Hamilton 3288 New Zealand |
27 Aug 2010 - |
Individual | Zyza, Vanessa Ellen |
Rd 8 Hamilton 3288 New Zealand |
27 Aug 2010 - |
Individual | Harris, Brent Roy |
Pukekohe 2120 New Zealand |
27 Aug 2010 - |
Stephen John Zyza - Director
Appointment date: 27 Aug 2010
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 18 May 2015
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