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Ph10 Limited

Type: NZ Limited Company (Ltd)
9429033672762
NZBN
1898305
Company Number
Registered
Company Status
Current address
144 Parnell Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 02 May 2014
144 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 12 May 2014

Ph10 Limited, a registered company, was launched on 22 Feb 2007. 9429033672762 is the NZ business number it was issued. This company has been supervised by 2 directors: Robert Frank Stevens - an active director whose contract began on 22 Feb 2007,
Graham Walton - an inactive director whose contract began on 22 Feb 2007 and was terminated on 01 May 2009.
Updated on 15 Sep 2020, BizDb's data contains detailed information about 1 address: 144 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
Ph10 Limited had been using Macky Roberton, 144 Parnel Rd, Auckland, Pobox 95100 Swanson Waitakere as their physical address until 12 May 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address #1: Macky Roberton, 144 Parnel Rd, Auckland, Pobox 95100 Swanson Waitakere New Zealand

Physical address used from 23 May 2008 to 12 May 2014

Address #2: C/-macky Roberton, 144 Parnell Road, Parnell, Auckland

Physical address used from 22 Feb 2007 to 23 May 2008

Address #3: C/-macky Roberton, 144 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 22 Feb 2007 to 12 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Robert Frank Stevens 21 Kiwi Tamaki Road
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Edward Shuter Waimauku Rd2
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham Walton Mt Albert
Auckland
Directors

Robert Frank Stevens - Director

Appointment date: 22 Feb 2007

Address: 21 Kiwi Tamaki Road, Wiri, Auckland, 2104 New Zealand

Address used since 07 May 2016


Graham Walton - Director (Inactive)

Appointment date: 22 Feb 2007

Termination date: 01 May 2009

Address: Mt Albert, Auckland,

Address used since 22 Feb 2007