Phase3 Strategic Creative Limited
Type: NZ Limited Company (Ltd)Phase3 Strategic Creative Limited (issued an NZ business identifier of 9429036646104) was started on 27 Feb 2002. 5 addresess are in use by the company: 26 Victor Street, Avondale, Auckland, 1026 (type: registered, service). 41C Crummer Road, Grey Lynn, Auckland had been their physical address, until 22 May 2020. Phase3 Strategic Creative Limited used other aliases, namely: Bizam Limited from 27 Feb 2002 to 09 Jul 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 980 shares (98 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Trust, Brett David (an individual) located at Avondale, Auckland postcode 1026. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Killip, Brett David (an individual) - located at Avondale, Auckland. "Graphic design service - for advertising" (ANZSIC M692450) is the category the ABS issued Phase3 Strategic Creative Limited. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 20 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 22 May 2020 |
| 26 Victor Street, Avondale, Auckland, 1026 | Office | 10 May 2022 |
| 26 Victor Street, Avondale, Auckland, 1026 | Registered & service | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Killip
Avondale, Auckland, 1026
Address used since 14 May 2020
Grey Lynn, Auckland, 1021
Address used since 01 May 2015 |
Director | 27 Feb 2002 - current |
|
Dianne Marie Kathleen Killip
Mt Albert, Auckland,
Address used since 31 Mar 2005 |
Director | 27 Feb 2002 - 30 Sep 2009 |
| 41c Crummer Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 41c Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 11 May 2015 - 22 May 2020 |
| 41c Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 17 Jul 2014 - 22 May 2020 |
| 41c Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 27 Feb 2014 - 17 Jul 2014 |
| 41c Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 27 Feb 2014 - 11 May 2015 |
| One Pollen Street, Grey Lynn, Auckland, 1021 | Physical & registered | 24 May 2012 - 27 Feb 2014 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 23 Sep 2008 - 23 Sep 2008 |
| C/o Butts Bainbridge&weir, Edsel House, 15 Edsel Street, Henderson, Auckland | Registered & physical | 27 Feb 2002 - 23 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
30 Jan 2013 - current |
|
Trust, Brett David Individual |
Avondale Auckland 1026 |
27 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Killip, Brett David Individual |
Avondale Auckland 1026 |
27 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snedden, David Warick Individual |
Mt Albert Auckland |
27 Feb 2002 - 16 May 2012 |
|
Killip, Dianne Marie Kathleen Individual |
Mt Albert Auckland |
27 Feb 2002 - 16 May 2012 |
|
Killip, Dianne Marie Kathleen Individual |
Mt Albert |
27 Feb 2002 - 16 May 2012 |
 |
Family Courts Association Of New Zealand (auckland) Incorporated 41b Crummer Road |
|
Vertex Electrical Limited 28 Crummer Road |
|
Espresso Engineers Limited 28 Crummer Road |
|
Como Consulting Limited 49 Crummer Road |
|
Neoone Limited 37 Scanlan Street |
|
Art Associates Limited 37 Scanlan Street |
|
Kool Creative Limited 39 Williamson Avenue |
|
Supply Limited 28a Ponsonby Road |
|
Little Creative Limited 41 Millais Street |
|
Little Magic Limited 50 Bright Street |
|
Paradigm Associates Limited Level 1, 26 Crummer Road |
|
Urbanlogic Studio Limited 78 France Street |