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Phanavee & Son Limited

Type: NZ Limited Company (Ltd)
9429032487343
NZBN
2188888
Company Number
Registered
Company Status
Current address
123 Glendale Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 30 Aug 2017

Phanavee & Son Limited, a registered company, was registered on 12 Nov 2008. 9429032487343 is the NZ business identifier it was issued. The company has been run by 2 directors: Rathmony Ny - an active director whose contract began on 12 Nov 2008,
Ravee Sok - an inactive director whose contract began on 12 Nov 2008 and was terminated on 03 Jul 2017.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 123 Glendale Road, Glen Eden, Auckland, 0602 (type: physical, registered).
Phanavee & Son Limited had been using 117 Main Street, Huntly as their registered address up to 30 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 117 Main Street, Huntly New Zealand

Registered & physical address used from 12 Nov 2008 to 30 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sok, Ravee Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ny, Rathmony Rd 1
Taupiri
3791
New Zealand
Directors

Rathmony Ny - Director

Appointment date: 12 Nov 2008

Address: Rotoruna North, Hamilton, 3210 New Zealand

Address used since 08 Sep 2021

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 04 Aug 2015


Ravee Sok - Director (Inactive)

Appointment date: 12 Nov 2008

Termination date: 03 Jul 2017

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 04 Aug 2015

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