General information
Phase Forward Solutions Limited
Type: NZ Limited Company (Ltd)9429032731835
New Zealand Business Number
2134835
Company Number
Registered
Company Status
Phase Forward Solutions Limited (issued an NZ business number of 9429032731835) was launched on 22 May 2008. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 17 May 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Heynen, Daniel Keith (an individual) located at Onehunga, Auckland postcode 1061. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 17 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Keith Heynen
Onehunga, Auckland, 1061
Address used since 23 May 2017 |
Director | 22 May 2008 - current |
|
Edward Errol Johnston
Swanson, Auckland,
Address used since 22 May 2008 |
Director | 22 May 2008 - 24 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 03 Dec 2009 - 17 May 2012 |
| 5/8 Basque Road, Eden Terrace, Auckland | Registered & physical | 29 May 2008 - 03 Dec 2009 |
| 22 Wairiki Road, Mt Eden, Auckland | Physical & registered | 22 May 2008 - 29 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heynen, Daniel Keith Individual |
Onehunga Auckland 1061 |
22 May 2008 - current |
Location
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