Phambile Investments Limited was incorporated on 20 Mar 2003 and issued an NZ business number of 9429036074884. This registered LTD company has been managed by 3 directors: Bruce Graham Liddle - an active director whose contract started on 20 Mar 2003,
Deborah Anne Liddle - an active director whose contract started on 14 Oct 2020,
Michelle Sian Liddle - an inactive director whose contract started on 28 Sep 2022 and was terminated on 01 Dec 2022.
According to our database (updated on 03 Apr 2024), this company registered 1 address: 28B Glenorchy Street, Glen Eden, Auckland, 0602 (type: registered, physical).
Up to 17 Feb 2022, Phambile Investments Limited had been using 125 Longview Drive, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Liddle, Deborah Anne (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Liddle, Bruce Graham - located at Glen Eden, Auckland. Phambile Investments Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
125 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address: 125 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 21 Feb 2020 to 17 Feb 2022
Address: 284b Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 27 Mar 2018 to 21 Feb 2020
Address: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 27 Mar 2018
Address: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 05 Feb 2009 to 27 May 2016
Address: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 20 Mar 2003 to 05 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Liddle, Deborah Anne |
Papamoa Beach Papamoa 3118 New Zealand |
09 Feb 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Liddle, Bruce Graham |
Glen Eden Auckland 0602 New Zealand |
20 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liddle, Michelle Sian |
Rd 1 Auckland 0781 New Zealand |
28 Sep 2022 - 03 Feb 2023 |
Bruce Graham Liddle - Director
Appointment date: 20 Mar 2003
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jun 2021
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 12 Feb 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Feb 2020
Deborah Anne Liddle - Director
Appointment date: 14 Oct 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Oct 2020
Michelle Sian Liddle - Director (Inactive)
Appointment date: 28 Sep 2022
Termination date: 01 Dec 2022
Address: Rd 1, Auckland, 0781 New Zealand
Address used since 28 Sep 2022
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