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Phiev Investments Limited

Type: NZ Limited Company (Ltd)
9429038201691
NZBN
834019
Company Number
Registered
Company Status
67417471
GST Number
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
1/32 Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Postal & office & delivery address used since 18 Sep 2020
1/32 Gowing Drive
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 28 Sep 2020

Phiev Investments Limited, a registered company, was registered on 12 Nov 1996. 9429038201691 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company is categorised. The company has been run by 4 directors: Philip John Stark - an active director whose contract started on 12 Nov 1996,
Beverley Mary Stark - an inactive director whose contract started on 11 Sep 2003 and was terminated on 26 Feb 2014,
Patricia Euphemia Humberstone - an inactive director whose contract started on 12 Nov 1996 and was terminated on 11 Sep 2003,
Terence James Humberstone - an inactive director whose contract started on 12 Nov 1996 and was terminated on 11 Sep 2003.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 1/32 Gowing Drive, Meadowbank, Auckland, 1072 (types include: registered, physical).
Phiev Investments Limited had been using Flat 8, 10 Tagalad Road, Mission Bay, Auckland as their physical address up to 28 Sep 2020.
Other names for this company, as we found at BizDb, included: from 12 Nov 1996 to 08 Oct 2003 they were named Humberstar Flowers Limited.
One entity controls all company shares (exactly 120 shares) - Stark, Philip John - located at 1072, Meadowbank, Auckland.

Addresses

Principal place of activity

1/32 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: Flat 8, 10 Tagalad Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 05 Oct 2018 to 28 Sep 2020

Address #2: 42 Codlin Road, Rd 3, Waiuku, 2683 New Zealand

Physical & registered address used from 03 Oct 2016 to 05 Oct 2018

Address #3: 131 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand

Physical & registered address used from 18 May 2015 to 03 Oct 2016

Address #4: 19 The Dividend, Rd 1, Hikuai, 3579 New Zealand

Registered & physical address used from 14 Oct 2010 to 18 May 2015

Address #5: 1/39 Onslow Avenue, Epsom 1023, Auckland New Zealand

Registered & physical address used from 22 Aug 2006 to 14 Oct 2010

Address #6: 19 The Dividend, Pauanui, 2821

Registered & physical address used from 02 Sep 2005 to 22 Aug 2006

Address #7: 31 Wairere Road, The Gardens, Manurewa, Auckland

Registered & physical address used from 01 Oct 2002 to 02 Sep 2005

Address #8: 4 Carlinka Pl, Conifer Grove, Takanini

Physical address used from 18 Nov 2000 to 01 Oct 2002

Address #9: 3 Hartfield Rise, Papakura

Physical address used from 18 Nov 2000 to 18 Nov 2000

Address #10: 3 Hartfield Rise, Papakura, Auckland

Registered address used from 18 Nov 2000 to 01 Oct 2002

Address #11: 3 Hartfield Rise, Pakuranga

Registered address used from 11 Apr 2000 to 18 Nov 2000

Address #12: 3 Hartfield Rise, Pakuranga

Registered address used from 09 Sep 1997 to 11 Apr 2000

Address #13: 3 Hartfield Rise, Pakuranga

Physical address used from 13 Nov 1996 to 18 Nov 2000

Contact info
64 2166 664643
12 Feb 2019 Phone
philipjohnstark@live.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
philipjohnstark@live.com
12 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Stark, Philip John Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humberstone, Patricia Euphemia R D 1
Pokeno
Individual Stark, Peter John Meadowbank
Auckland
1072
New Zealand
Individual Stark, Beverley Mary Mission Bay
Auckland
1071
New Zealand
Individual Humberstone, Terence James R D 1
Pokeno
Directors

Philip John Stark - Director

Appointment date: 12 Nov 1996

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 18 Sep 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Sep 2018

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 18 Sep 2016


Beverley Mary Stark - Director (Inactive)

Appointment date: 11 Sep 2003

Termination date: 26 Feb 2014

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 06 Oct 2010


Patricia Euphemia Humberstone - Director (Inactive)

Appointment date: 12 Nov 1996

Termination date: 11 Sep 2003

Address: R D 1, Pokeno,

Address used since 12 Nov 1996


Terence James Humberstone - Director (Inactive)

Appointment date: 12 Nov 1996

Termination date: 11 Sep 2003

Address: R D 1, Pokeno,

Address used since 12 Nov 1996

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