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Phenomenon Limited

Type: NZ Limited Company (Ltd)
9429031707541
NZBN
2385008
Company Number
Registered
Company Status
103919223
GST Number
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 08 Aug 2019

Phenomenon Limited, a registered company, was registered on 20 Jan 2010. 9429031707541 is the number it was issued. The company has been run by 3 directors: Vivian Elizabeth Bryant - an active director whose contract began on 20 Jan 2010,
Jeremy Desmond Hunt - an active director whose contract began on 20 Jan 2010,
Mark Stuart Pickering - an inactive director whose contract began on 06 Nov 2018 and was terminated on 03 Jul 2020.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Phenomenon Limited had been using Unit 8, 1 Porters Avenue, Eden Terrace, Auckland as their registered address up to 08 Aug 2019.
Past names for this company, as we found at BizDb, included: from 20 Jan 2010 to 03 Nov 2018 they were named Why Limited.
A single entity controls all company shares (exactly 1000 shares) - Brand Spanking Limited - located at 4122, Hastings.

Addresses

Previous address

Address: Unit 8, 1 Porters Avenue, Eden Terrace, Auckland, 1024 New Zealand

Registered & physical address used from 20 Jan 2010 to 08 Aug 2019

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Brand Spanking Limited
Shareholder NZBN: 9429036544547
Hastings
4122
New Zealand

Ultimate Holding Company

Brand Spanking Limited
Name
Ltd
Type
1202204
Ultimate Holding Company Number
NZ
Country of origin
Unit 8, 1 Porters Avenue
Eden Terrace
Auckland 1024
New Zealand
Address
Directors

Vivian Elizabeth Bryant - Director

Appointment date: 20 Jan 2010

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 04 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Aug 2014


Jeremy Desmond Hunt - Director

Appointment date: 20 Jan 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Aug 2015


Mark Stuart Pickering - Director (Inactive)

Appointment date: 06 Nov 2018

Termination date: 03 Jul 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 06 Nov 2018

Nearby companies

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1/1 Porters Ave, Eden Terrace

Dn Trustee Limited
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Ssr Trustee Limited
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Tickety-boo Liquor Limited
1/1 Porters Ave

D & H Communications Limited
Unit 8, 1 Porters Avenue

Street Talk Media Limited
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