General information
Phase Four Limited
Type: NZ Limited Company (Ltd)9429036330591
New Zealand Business Number
1239515
Company Number
Registered
Company Status
Phase Four Limited (issued an NZ business identifier of 9429036330591) was launched on 11 Sep 2002. 2 addresses are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 15 Accent Drive, East Tamaki, Manukau had been their physical address, up to 31 Oct 2013. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Vinsen, David Robert (an individual) located at West Harbour, Auckland postcode 0618. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 31 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Vinsen
West Harbour, Auckland, 0618
Address used since 26 Nov 2013 |
Director | 11 Sep 2002 - current |
|
Sybil Brenda Vinsen
Herne Bay, Auckland,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 23 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Accent Drive, East Tamaki, Manukau, 2013 | Physical & registered | 26 Apr 2011 - 31 Oct 2013 |
| 116b Wellington Street, Pukekohe, Auckland, 2120 | Registered & physical | 04 Aug 2010 - 26 Apr 2011 |
| 163a Seddon Street, Pukekohe | Registered & physical | 12 Apr 2010 - 04 Aug 2010 |
| Hms Group Accountants, 30 Greig Place, Pukekohe | Physical & registered | 03 Mar 2009 - 12 Apr 2010 |
| Hms Accountants, 36 Cape Hill Road, Pukekohe | Physical & registered | 21 Mar 2005 - 03 Mar 2009 |
| 39 Ardmore Road, Herne Bay, Auckland | Physical & registered | 11 Sep 2002 - 21 Mar 2005 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen, David Robert Individual |
West Harbour Auckland 0618 |
13 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinsen, David Robert Individual |
Herne Bay Auckland |
11 Sep 2002 - 13 Apr 2005 |
|
Vinsen, Sybil Brenda Individual |
Herne Bay Auckland |
11 Sep 2002 - 27 Jun 2010 |
Location
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