General information

Sphinx Industries Limited

Type: NZ Limited Company (Ltd)
9429031862561
New Zealand Business Number
134897
Company Number
Registered
Company Status

Sphinx Industries Limited (issued an NZ business identifier of 9429031862561) was incorporated on 01 Oct 1973. 3 addresses are currently in use by the company: 328 Moetapu Bay Road, Linkwater, 7282 (type: registered, physical). 108A Rossall Street, Merivale, Christchurch had been their registered address, up until 07 Aug 2019. 150000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50000 shares (33.33% of shares), namely:
Sma Trustees Carey Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013,
R G D Taylor Trustees Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 50000 shares); it includes
Carey, Richard Guyon Fuller (an individual) - located at Redcliffs, Christchurch,
Carey, Toni Marie (an individual) - located at Redcliffs, Christchurch. The 3rd group of shareholders, share allotment (50000 shares, 33.33%) belongs to 1 entity, namely:
Carey, Dr Nicola Frances, located at Wanaka, Wanaka (an individual). Our data was updated on 25 Feb 2024.

Current address Type Used since
Ernst & Young Ltd, 20 Twigger Street, Christchurch, 8140 Other (Address for Records) 23 Jul 2012
328 Moetapu Bay Road, Linkwater, 7282 Registered & physical & service 07 Aug 2019
Directors
Name and Address Role Period
Michael Bruce Reynolds Carey
Linkwater, 7282
Address used since 07 Aug 2019
Merivale, Christchurch, 8014
Address used since 21 Dec 2015
Director 05 Apr 2005 - current
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 21 Dec 2015
Director 05 Apr 2005 - current
Bruce Reynolds Guyon Carey
Fendalton, Christchurch, 8041
Address used since 21 Dec 2015
Director 22 Jun 1992 - 04 Dec 2019
Addresses
Previous address Type Period
108a Rossall Street, Merivale, Christchurch, 8014 Registered & physical 22 Jul 2013 - 07 Aug 2019
5 Clementine Lane, Mount Pleasant, Christchurch, 8081 Registered & physical 31 Jul 2012 - 22 Jul 2013
94 Coleridge Street, Sydenham, Christchurch Physical & registered 27 Jun 2006 - 31 Jul 2012
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 11 Aug 2003 - 27 Jun 2006
Ernest & Young, 227 Cambridge Terrace, Christchurch Physical 07 Jul 2001 - 07 Jul 2001
Ernst & Young, 227 Cambridge Terrace, Christchurch Physical 07 Jul 2001 - 11 Aug 2003
M H Vile, 221 Gloucester St, Christchurch Registered 23 Jun 1992 - 11 Aug 2003
Financial Data
Financial info
150000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Sma Trustees Carey Limited
Shareholder NZBN: 9429047947221
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
29 Jul 2021 - current
R G D Taylor Trustees Limited
Shareholder NZBN: 9429036802197
Entity (NZ Limited Company)
149 Victoria Street
Christchurch
8013
12 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Carey, Richard Guyon Fuller
Individual
Redcliffs
Christchurch
8081
11 Mar 2005 - current
Carey, Toni Marie
Individual
Redcliffs
Christchurch
8081
11 Mar 2005 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Carey, Dr Nicola Frances
Individual
Wanaka
Wanaka
9305
01 Oct 1973 - current

Historic shareholders

Shareholder Name Address Period
Carey, Bruce Reynolds Guyon
Individual
Fendalton
Christchurch
8041
01 Oct 1973 - 17 Dec 2019
Carey, Diana Mary
Individual
Fendalton
Christchurch
8041
01 Oct 1973 - 17 Dec 2019
Carey, Richard Guyon Fuller
Individual
Christchurch 8008
01 Oct 1973 - 11 Mar 2005
Carey, Michael Bruce
Individual
Linkwater
7282
01 Oct 1973 - 29 Jul 2021
Carey, Michael Bruce
Individual
Merivale
Christchurch
8014
01 Oct 1973 - 29 Jul 2021
Carey, Michael Bruce
Individual
Linkwater
7282
01 Oct 1973 - 29 Jul 2021
Carey, Catherine Elizabeth
Individual
Merivale
Christchurch
8014
12 Sep 2014 - 29 Jul 2021
Carey, Catherine Elizabeth
Individual
Merivale
Christchurch
8014
12 Sep 2014 - 29 Jul 2021
Carey, Catherine Elizabeth
Individual
Linkwater
7282
12 Sep 2014 - 29 Jul 2021
Location
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