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Phanmetis Counsulting Limited

Type: NZ Limited Company (Ltd)
9429030422438
NZBN
4138441
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
95 Bleakhouse Road
Howick
Auckland 2014
New Zealand
Physical address used since 11 Dec 2015
Floor 7, 175 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 May 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Sun, Pengan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Zhao, Catherine Auckland Central
Auckland
1010
New Zealand
Directors

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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