Phua Limited was launched on 11 Jan 2012 and issued a business number of 9429030828803. The registered LTD company has been managed by 2 directors: Sze Nan Phua - an active director whose contract started on 11 Jan 2012,
Tracy Louise Wilson Phua - an inactive director whose contract started on 11 Jan 2012 and was terminated on 29 Sep 2018.
According to BizDb's information (last updated on 05 Apr 2024), the company filed 1 address: 20 Vincent Place, Dinsdale, Hamilton, 3204 (types include: physical, registered).
Up to 28 Mar 2017, Phua Limited had been using 10 Robyn Place, Dinsdale, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 98 shares are held by 4 entities, namely:
C Tuson Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Phua, Tracy Louise Wilson (an individual) located at Dinsdale, Hamilton postcode 3204,
Phua, Sze Nan (a director) located at Dinsdale, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Phua, Sze Nan - located at Dinsdale, Hamilton.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Phua, Tracy Louise Wilson, located at Dinsdale, Hamilton (an individual),
Tracy Phua, located at Dinsdale, Hamilton (a director). Phua Limited is classified as "Rental of residential property" (business classification L671160).
Previous address
Address: 10 Robyn Place, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 11 Jan 2012 to 28 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | C Tuson Trustees Limited Shareholder NZBN: 9429031270670 |
Frankton Hamilton 3204 New Zealand |
25 Nov 2012 - |
Individual | Phua, Tracy Louise Wilson |
Dinsdale Hamilton 3204 New Zealand |
11 Jan 2012 - |
Director | Phua, Sze Nan |
Dinsdale Hamilton 3204 New Zealand |
11 Jan 2012 - |
Director | Tracy Louise Wilson Phua |
Dinsdale Hamilton 3204 New Zealand |
11 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Phua, Sze Nan |
Dinsdale Hamilton 3204 New Zealand |
11 Jan 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Phua, Tracy Louise Wilson |
Dinsdale Hamilton 3204 New Zealand |
11 Jan 2012 - |
Director | Tracy Louise Wilson Phua |
Dinsdale Hamilton 3204 New Zealand |
11 Jan 2012 - |
Sze Nan Phua - Director
Appointment date: 11 Jan 2012
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Apr 2016
Tracy Louise Wilson Phua - Director (Inactive)
Appointment date: 11 Jan 2012
Termination date: 29 Sep 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 01 Apr 2016
Hamilton Rugby Union Incorporated
121 Aberdenn Drive
Gear Point Limited
113 Aberdeen Drive
Kobukan Martial Arts Incorporated
17 Esmae Place
Rotary Frankton Te Rapa Incorporated
22 Glendale Drive
Andrew Galbraith Building Contractor Limited
103 Aberdeen Drive
World Extend (nz) Limited
7 Glendale Drive
5 Knights Limited
89 Dinsdale Road
Bill & Mary Holdings Limited
83 Newcastle Road
Birch View Limited
134 Dinsdale Road
Dapalmak Limited
148 Ellicott Road
Firewalker Investments Limited
114 Dinsdale Road
Larkins Properties Limited
3 Hyde Avenue