Phanmetis Counsulting Limited was incorporated on 04 Dec 2012 and issued a number of 9429030422438. This registered LTD company has been run by 2 directors: Catherine Zhao - an active director whose contract began on 04 Dec 2012,
Pengan Sun - an inactive director whose contract began on 01 Mar 2018 and was terminated on 30 Mar 2023.
As stated in BizDb's database (updated on 05 May 2025), the company uses 2 addresses: Floor 7, 175 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Floor 7, 175 Queen Street, Auckland Central, Auckland, 1010 (service address),
95 Bleakhouse Road, Howick, Auckland, 2014 (physical address).
Up to 12 May 2023, Phanmetis Counsulting Limited had been using 95 Bleakhouse Road, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Sun, Pengan (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Zhao, Catherine - located at Auckland Central, Auckland. Phanmetis Counsulting Limited has been categorised as "Business management service nec" (business classification M696210).
Previous addresses
Address #1: 95 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Registered & service address used from 11 Dec 2015 to 12 May 2023
Address #2: Unit 3c, 18 Scotia Place, Auckland, 1010 New Zealand
Physical & registered address used from 04 Dec 2012 to 11 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Sun, Pengan |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2018 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Zhao, Catherine |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2012 - |
Catherine Zhao - Director
Appointment date: 04 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Apr 2025
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Dec 2014
Pengan Sun - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 30 Mar 2023
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2018
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