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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Denton, Paul Barrie |
109b Riverhead Road Kumeu, Auckland 0892 New Zealand |
17 May 2007 - |
Entity (NZ Limited Company) | Denton Trustee Limited Shareholder NZBN: 9429031106771 |
Avondale Auckland 1026 New Zealand |
23 Jul 2014 - |
Individual | Denton, Suzanne Elizabeth |
109b Riverhead Road Kumeu, Auckland 0892 New Zealand |
17 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckingham, Samuel Gwynn |
Rd 1 Waimauku 0881 New Zealand |
13 Nov 2008 - 20 Jul 2012 |
Individual | Denton, Paul Barrie |
Glendene Auckland 0602 New Zealand |
13 Nov 2008 - 16 Mar 2015 |
Individual | Buckingham, Samuel Gwynn |
115 School Road Waimauku, Auckland 0881 New Zealand |
17 May 2007 - 20 Jul 2012 |
Individual | Buckingham, Samuel Gwynn |
West Harbour Auckland |
30 May 2006 - 27 Jun 2010 |
Individual | Denton, Paul Barrie |
Glendene Auckland |
30 May 2006 - 27 Jun 2010 |
Individual | Buckingham, Michelle Corinn |
115 School Road Waimauku, Auckland 0881 New Zealand |
17 May 2007 - 20 Jul 2012 |
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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