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General information

Phreon Limited

Type: NZ Limited Company (Ltd)
9429032573848
New Zealand Business Number
2170012
Company Number
Registered
Company Status

Phreon Limited (issued a business number of 9429032573848) was started on 17 Sep 2008. 1 address is currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 03 Mar 2021. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Heath Wilkes (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Heath Wilkes (an individual) - located at Oratia, Auckland,
Cameron Wilkes (an individual) - located at Te Atatu Peninsula, Auckland,
Michael Wilkes (an individual) - located at Oratia, Auckland. The Businesscheck information was updated on 29 Jan 2022.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 03 Mar 2021
Last updated:
Directors
Name and Address Role Period
Heath Adam Wilkes
Oratia, Auckland, 0604
Address used since 04 Jul 2017
Henderson, Auckland, 0612
Address used since 10 Jun 2014
Director 17 Sep 2008 - current
David Martin Robertson
Rd 1, Helensville, 0874
Address used since 14 Oct 2013
Rd 1, South Head, 0874
Address used since 04 Jul 2017
Director 17 Sep 2008 - 30 Jun 2017
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 03 Mar 2021
C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland Registered & physical 17 Sep 2008 - 31 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Heath Adam Wilkes
Individual 		Oratia
Auckland
0604 		17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Heath Adam Wilkes
Individual 		Oratia
Auckland
0604 		17 Sep 2008 - current
Cameron Michael Wilkes
Individual 		Te Atatu Peninsula
Auckland
0610 		17 Sep 2008 - current
Michael Arthur Wilkes
Individual 		Oratia
Auckland
0604 		17 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Eden Communications Limited
Shareholder NZBN: 9429032728309
Company Number: 2135487
Entity 		17 Sep 2008 - 26 Jul 2017
Eden Communications Limited
Shareholder NZBN: 9429032728309
Company Number: 2135487
Entity 		17 Sep 2008 - 26 Jul 2017
David Martin Robertson
Individual 		Rd 1
South Head
0874 		17 Sep 2008 - 26 Jul 2017
Location
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