General information
Pharos Systems New Zealand
Type: NZ Unlimited Company (Ultd)9429036308729
New Zealand Business Number
1243479
Company Number
Registered
Company Status
Pharos Systems New Zealand (issued a New Zealand Business Number of 9429036308729) was launched on 04 Oct 2002. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland had been their physical address, up until 02 Mar 2020. 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% of shares), namely:
Pharos International Inc (A Delaware (an other) located at West Henrietta, New York postcode 14586. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Reddy
Mount Albert, Auckland, 1025
Address used since 20 Sep 2021
Mt Eden, Auckland, 1024
Address used since 30 Sep 2015 |
Director | 04 Oct 2002 - current |
|
Kevin Pichardt
Pittsford, New York 14534,
Address used since 04 Oct 2002 |
Director | 04 Oct 2002 - current |
|
John Paganelli
Suit #280, Pittsford, New York, 14534
Address used since 12 Sep 2013 |
Director | 04 Oct 2002 - current |
|
Geoffrey Howard Shaw
Pukekohe, Pukekohe, 2120
Address used since 28 Sep 2016 |
Director | 04 Oct 2002 - 03 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 13 Sep 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 31 May 2018 - 13 Sep 2019 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 11 Sep 2017 - 31 May 2018 |
| 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 05 Feb 2016 - 11 Sep 2017 |
| Rsm Prince, 86 Highbrook Drive, East Tamaki | Registered & physical | 22 Feb 2010 - 05 Feb 2016 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 06 Nov 2009 - 22 Feb 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 26 Sep 2008 - 06 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 20 Sep 2006 - 26 Sep 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 19 Oct 2005 - 20 Sep 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 05 Oct 2004 - 19 Oct 2005 |
| Bkr Walker Wayland, Level 8, 53 Fort Street, Auckland | Physical & registered | 30 Sep 2003 - 05 Oct 2004 |
| C/- Seal B K R, 137 Vincent Street, Auckland | Registered & physical | 04 Oct 2002 - 30 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharos International Inc (a Delaware Other (Other) |
West Henrietta New York 14586 |
04 Oct 2002 - current |
Ultimate Holding Company
| Effective Date | 19 Sep 2021 |
| Name | Pharos Systems International Incorporated |
| Type | Corporation |
| Country of origin | US |
| Address |
80 Linden Oaks Suite 310 Rochester, New York 14625 |
Location
Companies nearby
 |
Portage Road Investments Limited Rsm Prince |
|
Vehicle Service Federation Incorporated Rsm New Zealand (auckland) |
|
Repair Certifiers Association Incorporated Rsm New Zealand (auckland) |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |