Phin Investments Limited, a registered company, was started on 19 Apr 2005. 9429034809983 is the business number it was issued. The company has been managed by 1 director, named Timothy William Reilly Phin - an active director whose contract started on 19 Apr 2005.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Phin Investments Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 18 Mar 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Previous address
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Apr 2005 to 18 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Phin, Timothy William Reilly |
Ponsonby Auckland 1021 New Zealand |
19 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 |
Newmarket Auckland 1023 New Zealand |
19 Apr 2005 - |
| Individual | Phin, Timothy William Reilly |
Ponsonby Auckland 1021 New Zealand |
19 Apr 2005 - |
Timothy William Reilly Phin - Director
Appointment date: 19 Apr 2005
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 11 Apr 2016
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