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General information

Phase Solutions Limited

Type: NZ Limited Company (Ltd)
9429032376623
New Zealand Business Number
2213881
Company Number
Registered
Company Status
101719928
GST Number

Phase Solutions Limited (issued an NZBN of 9429032376623) was incorporated on 24 Feb 2009. 4 addresses are currently in use by the company: 76 Marlborough Ave, Glenfield, Auckland, 0629 (type: service, postal). 76 Marlborough Avenue, Glenfield, Auckland had been their service address, up until 09 Dec 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dickson, Andrew Bryce (an individual) located at Glenfield, North Shore City 0629. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dickson, Lisa-Marie (an individual) - located at Glenfield, North Shore City 0629. The Businesscheck information was last updated on 18 May 2025.

Current address Type Used since
45 Ramillies Place, Glenfield, Auckland, 0629 Physical & service 24 Feb 2009
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 06 Dec 2011
Po Box 40114, Glenfield, Auckland, 0747 Postal 24 Nov 2020
76 Marlborough Ave, Glenfield, Auckland, 0629 Service 09 Dec 2024
Last updated:
Contact info
64 22 1254324
Phone (Phone)
64 9 9743155
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Andrew Bryce Dickson
Glenfield, North Shore City, 0629
Address used since 24 Feb 2009
Director 24 Feb 2009 - current
Lisa-marie Dickson
Glenfield, North Shore City, 0629
Address used since 24 Feb 2009
Director 24 Feb 2009 - current
Addresses
Other active addresses
Type Used since
76 Marlborough Ave, Glenfield, Auckland, 0629 Service 09 Dec 2024
Previous address Type Period
76 Marlborough Avenue, Glenfield, Auckland, 0629 Service 04 Dec 2024 - 09 Dec 2024
40 Taharoto Road, Takapuna, North Shore City, 0622 Registered 09 Dec 2010 - 06 Dec 2011
45 Ramillies Place, Glenfield, North Shore City 0629 Registered 24 Feb 2009 - 09 Dec 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dickson, Andrew Bryce
Individual 		Glenfield
North Shore City 0629
 24 Feb 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dickson, Lisa-marie
Individual 		Glenfield
North Shore City 0629
 24 Feb 2009 - current
Location
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