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General information

Phonon Trading Limited

Type: NZ Limited Company (Ltd)
9429034537350
New Zealand Business Number
1696310
Company Number
Registered
Company Status

Phonon Trading Limited (issued a business number of 9429034537350) was registered on 14 Sep 2005. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, up until 19 Nov 2020. Phonon Trading Limited used more names, namely: Ross Property Holdings Limited from 14 Sep 2005 to 16 Apr 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ross, Hughan Jay (an individual) located at Mount Pleasant, Christchurch postcode 8081. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 19 Nov 2020
Last updated:
Directors
Name and Address Role Period
Hughan Jay Ross
Mount Pleasant, Christchurch, 8081
Address used since 16 Oct 2021
Mairehau, Christchurch, 8013
Address used since 09 Oct 2012
Director 14 Sep 2005 - current
Addresses
Previous address Type Period
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 08 Feb 2017 - 19 Nov 2020
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 27 Nov 2013 - 08 Feb 2017
176 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Physical & registered 09 Oct 2012 - 27 Nov 2013
C/-d Fantham (ca), Level 2, 137 Hereford Street, Christchurch Physical & registered 14 Sep 2005 - 09 Oct 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ross, Hughan Jay
Individual 		Mount Pleasant
Christchurch
8081 		14 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Ross, Susan Meyrick
Individual 		Ilam
Christchurch
8041 		10 Oct 2005 - 03 Jan 2013
Location
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