General information
Phosphor-essence Limited
Type: NZ Limited Company (Ltd)9429038508325
New Zealand Business Number
669838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Phosphor-Essence Limited (NZBN 9429038508325) was incorporated on 15 Mar 1995. 5 addresess are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: office, registered). 8D Melrose Street, Newmarket, Auckland had been their registered address, up to 15 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Stewart, Campbell Lee (an individual) located at Eden Terrace, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sample, Catherine Elaine (an individual) - located at Eden Terrace, Auckland. "Software development service nec" (business classification M700050) is the category the ABS issued Phosphor-Essence Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Charlotte Street, Eden Terrace, Auckland, 1021 | Postal & delivery | 04 Aug 2020 |
| 39 Charlotte Street, Eden Terrace, Auckland, 1021 | Physical & service | 12 Aug 2020 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 15 Jul 2021 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Office | 03 Aug 2021 |
Contact info
64 9 3774626
Phone (Phone)
accounts@phosphor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
cam.stewart@phosphor.co.nz
Email
www.phosphor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Lee Stewart
Eden Terrace, Auckland, 1021
Address used since 01 Aug 2020
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2015 |
Director | 15 Mar 1995 - current |
|
Catherine Elaine Sample
Eden Terrace, Auckland, 1021
Address used since 01 Aug 2020
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2015 |
Director | 15 Mar 1995 - current |
|
Glyn Mcdonald
Henderson,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 30 Jun 1996 |
|
David Ashton
Glendene, Auckland,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 31 Mar 1996 |
|
Sydney Charles Atkins
Waiatarua,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 31 Mar 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Office | 03 Aug 2021 |
Principal place of activity
| 37 Charlotte Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered | 02 Oct 2009 - 15 Jul 2021 |
| 8d Melrose St, Newmarket | Physical | 23 Jul 2009 - 12 Aug 2020 |
| 8d Melrose St, Newmarket, Auckland | Registered | 23 Jul 2009 - 02 Oct 2009 |
| 9 - 11 Galatos Street, Newton, Auckland | Registered | 07 Nov 2002 - 23 Jul 2009 |
| 9 - 11 Galatos Street, Newton, Auckland | Physical | 14 Aug 2002 - 23 Jul 2009 |
| B6 / 1 Beresford Street, Newton, Auckland | Registered | 14 Aug 2002 - 07 Nov 2002 |
| B22/1 Beresford Street, Newton, Auckland | Registered | 17 Sep 1999 - 14 Aug 2002 |
| De Lacey & Associates Ltd, Chartered, Accountants, Level 3, 24 Mankau Rd, Newmarket, Auckland | Physical | 07 Sep 1999 - 14 Aug 2002 |
| Level 2, 24 Manukau Road, Newmarket, Auckland | Physical | 07 Sep 1999 - 07 Sep 1999 |
| Level 3, 24 Manukau Road, Newmarket, Auckland | Registered | 07 Sep 1999 - 17 Sep 1999 |
| Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Rd, Newmarket, Auckland | Physical | 07 Sep 1999 - 07 Sep 1999 |
| 3rd Floor, 24 Manukau Road, Newmarket, Auckland | Physical | 11 Sep 1996 - 07 Sep 1999 |
| Seal & Co, 137 Vincent Street, Auckland | Physical | 11 Sep 1996 - 11 Sep 1996 |
| Seal & Co, 137 Vincent Street, Auckland | Registered | 11 Sep 1996 - 07 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Campbell Lee Individual |
Eden Terrace Auckland 1021 |
15 Mar 1995 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sample, Catherine Elaine Individual |
Eden Terrace Auckland 1021 |
15 Mar 1995 - current |
Location
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Capone Limited 8d Melrose Street |
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|
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|
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|
Quality Garage Doors Limited 8d Melrose Street |
|
Argyle Securities Limited Unit C, 6/8 Melrose Street, |
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