General information
Phone Plus 2000 Limited
Type: NZ Limited Company (Ltd)9429037173548
New Zealand Business Number
1056076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729410 - Call Centre Operation
Industry classification codes with description
Phone Plus 2000 Limited (issued an NZ business identifier of 9429037173548) was incorporated on 07 Aug 2000. 5 addresess are in use by the company: 341 Dairy Flat Highway, Lucas Heights, Auckland, 0793 (type: registered, service). Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland had been their registered address, up until 08 Aug 2024. Phone Plus 2000 Limited used other aliases, namely: Phone Box Limited from 07 Aug 2000 to 16 Oct 2000. 400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 399999 shares (100 per cent of shares), namely:
Mills, Samantha Ann (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Mills, Samantha Ann (an individual) - located at Rd 3, Albany. "Call centre operation" (ANZSIC N729410) is the category the Australian Bureau of Statistics issued Phone Plus 2000 Limited. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302040, North Harbour, Auckland, 0751 | Postal | 24 Oct 2019 |
| Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 | Office & delivery | 24 Oct 2019 |
| Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical | 12 Nov 2019 |
| 341 Dairy Flat Highway, Lucas Heights, Auckland, 0793 | Registered & service | 08 Aug 2024 |
Contact info
64 275 392077
Phone (Phone)
info@phoneplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.phoneplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Ann Mills
Rd 3, Albany, 0793
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Gordon Neil Mills
Auckland, 0793
Address used since 01 Apr 2024 |
Director | 31 Mar 2016 - 31 May 2024 |
| Elizabeth M. | Director | 31 Mar 2016 - 25 Apr 2021 |
| Claire M. | Director | 31 Mar 2016 - 31 Mar 2017 |
|
Paul Anthony Byrnes
Hauraki, North Shore City, 0622
Address used since 22 Jun 2010 |
Director | 21 Dec 2000 - 31 Mar 2016 |
|
Paul Irven White
Rd 3, Kaikohe, 0473
Address used since 22 Jun 2010 |
Director | 01 May 2010 - 31 Mar 2016 |
|
Gregory Mark Steed
Albany Heights, Auckland, 0632
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 31 Mar 2016 |
|
Euan Richard Krogh
New Plymouth, New Plymouth, 4310
Address used since 09 Jul 2015 |
Director | 01 Mar 2013 - 31 Mar 2016 |
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 31 Mar 2016 |
|
James Robert Parsons
Rd 2, Dargaville, 0372
Address used since 03 Mar 2016 |
Director | 01 Apr 2015 - 31 Mar 2016 |
|
Alexander George Ball
Remuera, Auckland, 1050
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 30 Jul 2014 |
|
Michael Wallace Simm
Rd 2, Kerikeri, 0295
Address used since 22 Jun 2010 |
Director | 21 Dec 2000 - 24 Jun 2014 |
|
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 04 Apr 2012 |
Director | 03 Nov 2009 - 30 Apr 2014 |
|
Peter Clayton White-robinson
Merrilands, New Plymouth, 4312
Address used since 22 Jun 2010 |
Director | 07 Jul 2004 - 29 May 2012 |
|
Douglas John Troon
Mission Bay, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 21 Dec 2000 - 28 Jun 2011 |
|
Robert Duncan Kirkpatrick
Epsom, Auckland, 1023
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 28 Sep 2009 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 21 Dec 2006 |
Director | 05 Apr 2006 - 08 Jul 2008 |
|
Jack Peter Poutsma
Kerikeri,
Address used since 30 Jun 2003 |
Director | 07 Aug 2000 - 11 Jul 2006 |
|
Nicholas Temple Van Der Walt
North Shore, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 20 May 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 341 Dairy Flat Highway, Lucas Heights, Auckland, 0793 | Registered & service | 08 Aug 2024 |
Principal place of activity
| Level 1, Unit A , 5 Paul Matthews Road, Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & service | 12 Nov 2019 - 08 Aug 2024 |
| Level 1, Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 06 Apr 2016 - 12 Nov 2019 |
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 30 Mar 2010 - 06 Apr 2016 |
| Station Road, Kaikohe, Northland | Registered & physical | 07 Aug 2000 - 30 Mar 2010 |
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Samantha Ann Individual |
Rd 3 Albany 0793 |
01 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Samantha Ann Individual |
Rd 3 Albany 0793 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Gordon Neil Individual |
Lucas Heights Auckland 0793 |
01 Apr 2016 - 19 Nov 2024 |
|
Mills, Gordon Neil Individual |
Lucas Heights Auckland 0793 |
01 Apr 2016 - 19 Nov 2024 |
|
Mills, Elizabeth Margaret Individual |
01 Apr 2016 - 25 Apr 2021 | |
|
Mills, Claire Individual |
01 Apr 2016 - 31 Mar 2017 | |
|
Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 Entity |
07 Aug 2000 - 01 Apr 2016 | |
|
Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 Entity |
07 Aug 2000 - 01 Apr 2016 |
Location
Companies nearby
 |
Property Opportunities Limited 27-29 William Pickering Drive |
|
Maxava Limited Building G, 29 William Pickering Drive |
|
Brian Turner Property Services Limited 27-29 William Pickering Drive |
|
Maximum Availability Na Holdings Limited Building G, 1st Floor |
|
Maximum Availability Limited Building G, 1st Floor |
|
A. A. Carpet Cleaning Limited 27-29 William Pickering Drive |
Similar companies
|
C.j.p Consultants Limited 25 Condor Place |
|
NZ Claims Services Limited 3d Orbit Drive |
|
Install And Fix Solutions (nz) Pty. Limited 17-19 Constellation Drive |
|
Teleservices Limited Level 2/15 Day Street |
|
Shoot For The Stars Telemarketing Limited 73a Parnell Road |
|
Communication & Training Service Limited Taxi House, 10 Macaulay Street |