Phenomenal Enterprises Limited, a registered company, was registered on 20 Apr 2016. 9429042295143 is the number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company has been classified. The company has been run by 2 directors: Thomas Preston Hickman - an active director whose contract began on 20 Apr 2016,
Hollie-Jade Varnham Tinsley - an inactive director whose contract began on 01 Apr 2018 and was terminated on 31 Mar 2021.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Wilson Road, Waihi Beach, Waihi Beach, 3611 (type: registered, physical).
Phenomenal Enterprises Limited had been using Suite 6, 57 Wilson Road, Waihi Beach, Waihi Beach as their physical address up to 29 Jan 2021.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group consists of 3 shares (3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Lastly we have the third share allotment (57 shares 57 per cent) made up of 1 entity.
Principal place of activity
30 Wilson Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Previous addresses
Address: Suite 6, 57 Wilson Road, Waihi Beach, Waihi Beach, 3611 New Zealand
Physical & registered address used from 18 Aug 2020 to 29 Jan 2021
Address: 260b Seaforth Road, Waihi Beach, 3611 New Zealand
Registered & physical address used from 18 Dec 2018 to 18 Aug 2020
Address: Flat 128, 289 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 20 Apr 2016 to 18 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Boland, Andre |
Newlands Wellington 6037 New Zealand |
02 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Frauendorf, Zayne |
Waihi Waihi 3610 New Zealand |
02 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 57 | |||
| Director | Hickman, Thomas Preston |
Waihi Beach 3611 New Zealand |
20 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Hickman, Yvette Marcelle |
Broadbeach Waters Qld 4218 Australia |
20 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Hickman, John Preston |
Mount Maunganui 3116 New Zealand |
20 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Morrison, Chanel |
Mermaid Waters Queensland 4218 Australia |
12 Feb 2017 - |
Thomas Preston Hickman - Director
Appointment date: 20 Apr 2016
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 05 Dec 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Apr 2016
Hollie-jade Varnham Tinsley - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2021
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Apr 2018
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