General information
Phalanx Executive Services Limited
Type: NZ Limited Company (Ltd)9429039071835
New Zealand Business Number
518720
Company Number
Registered
Company Status
Phalanx Executive Services Limited (issued an NZ business number of 9429039071835) was started on 21 Aug 1991. 1 address is in use by the company: 20 Helen Ryburn Place, Torbay, Auckland, 0630 (type: physical, registered). 20 Helen Ryburn Place, Torbay, Auckland had been their physical address, up to 11 Oct 2013. Phalanx Executive Services Limited used other aliases, namely: Whiteley Marketing Limited from 21 Aug 1991 to 05 Apr 2001. 500 shares are allotted to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 20 Helen Ryburn Place, Torbay, Auckland, 0630 | Physical & registered | 11 Oct 2013 |
Contact info
64 21 965321
Phone (Phone)
mikewg@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Whiteley Gladman
Torbay, Auckland, 0630
Address used since 03 Oct 2013 |
Director | 09 Jan 1993 - current |
|
Colin Edward Gladman
Glenfield, Auckland,
Address used since 15 Sep 1993 |
Director | 15 Sep 1993 - 05 Oct 1997 |
|
Lynnette Mary Gladman
Glenfield, Auckland,
Address used since 09 Jan 1993 |
Director | 09 Jan 1993 - 15 Sep 1993 |
Addresses
Principal place of activity
| 20 Helen Ryburn Place , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 20 Helen Ryburn Place, Torbay, Auckland | Physical & registered | 11 Dec 2007 - 11 Oct 2013 |
| Kevin Murphy & Associates Ltd., 7th Floor, 17 Albert Street, Auckland | Physical & registered | 23 Oct 2002 - 11 Dec 2007 |
| Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland | Physical | 27 Jun 1997 - 23 Oct 2002 |
| 87 Queen Street, Auckland | Registered | 01 Nov 1993 - 23 Oct 2002 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
03 Oct 2020
Annual return last filed
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Whiteley Gladman Individual |
6 Sunnyvale Place Albany, Auckland |
15 Oct 2003 - 15 Oct 2003 |
|
Michael Whiteley Gladman Individual |
Torbay Auckland |
15 Oct 2003 - 15 Oct 2003 |
|
Michael Whiteley Gladman Individual |
Torbay Auckland 0630 |
15 Oct 2003 - 15 Oct 2003 |
Location
Companies nearby
 |
Risinglink Co. Limited 26 Helen Ryburn Place |
|
Orangehonda Limited 34 Helen Ryburn Place |
|
Tictac Sir Limited 34 Helen Ryburn Place |
|
Sykd Limited 9 Glenreagh Place |
|
Sykd Trust Limited 9 Glenreagh Place |
|
Beejay Browns Bay Limited 13 Helen Ryburn Place |