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Phs Innovate Limited

Type: NZ Limited Company (Ltd)
9429034121610
NZBN
1814617
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 18 Feb 2020

Phs Innovate Limited, a registered company, was launched on 30 May 2006. 9429034121610 is the NZBN it was issued. This company has been managed by 2 directors: Paul Barrie Denton - an active director whose contract started on 30 May 2006,
Samuel Gwynn Buckingham - an inactive director whose contract started on 30 May 2006 and was terminated on 16 Jul 2012.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service).
Phs Innovate Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address up until 18 Feb 2020.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Denton, Paul Barrie (an individual) located at 109B Riverhead Road, Kumeu, Auckland postcode 0892,
Denton Trustee Limited (an entity) located at Avondale, Auckland postcode 1026,
Denton, Suzanne Elizabeth (an individual) located at 109B Riverhead Road, Kumeu, Auckland postcode 0892.

Addresses

Previous addresses

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 01 Apr 2010 to 18 Feb 2020

Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered address used from 12 Nov 2008 to 01 Apr 2010

Address: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical address used from 12 Nov 2008 to 01 Apr 2010

Address: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland

Registered & physical address used from 24 May 2007 to 12 Nov 2008

Address: 48 Wharf Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 30 May 2006 to 24 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Denton, Paul Barrie 109b Riverhead Road
Kumeu, Auckland
0892
New Zealand
Entity (NZ Limited Company) Denton Trustee Limited
Shareholder NZBN: 9429031106771
Avondale
Auckland
1026
New Zealand
Individual Denton, Suzanne Elizabeth 109b Riverhead Road
Kumeu, Auckland
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckingham, Samuel Gwynn Rd 1
Waimauku
0881
New Zealand
Individual Denton, Paul Barrie Glendene
Auckland
0602
New Zealand
Individual Buckingham, Samuel Gwynn 115 School Road
Waimauku, Auckland 0881

New Zealand
Individual Buckingham, Samuel Gwynn West Harbour
Auckland
Individual Denton, Paul Barrie Glendene
Auckland
Individual Buckingham, Michelle Corinn 115 School Road
Waimauku, Auckland 0881

New Zealand
Directors

Paul Barrie Denton - Director

Appointment date: 30 May 2006

Address: Kumeu, Kumeu, 0892 New Zealand

Address used since 01 Jul 2015


Samuel Gwynn Buckingham - Director (Inactive)

Appointment date: 30 May 2006

Termination date: 16 Jul 2012

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 09 Mar 2010

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