General information

Phua Limited

Type: NZ Limited Company (Ltd)
9429030828803
New Zealand Business Number
3702581
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Phua Limited (issued an NZ business identifier of 9429030828803) was launched on 11 Jan 2012. 2 addresses are in use by the company: 20 Vincent Place, Dinsdale, Hamilton, 3204 (type: physical, registered). 10 Robyn Place, Dinsdale, Hamilton had been their registered address, up until 28 Mar 2017. 100 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98 per cent of shares), namely:
C Tuson Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204,
Phua, Tracy Louise Wilson (an individual) located at Dinsdale, Hamilton postcode 3204,
Phua, Sze Nan (a director) located at Dinsdale, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Phua, Sze Nan (a director) - located at Dinsdale, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Phua, Tracy Louise Wilson, located at Dinsdale, Hamilton (an individual),
Tracy Phua, located at Dinsdale, Hamilton (a director). "Rental of residential property" (business classification L671160) is the classification the ABS issued Phua Limited. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
20 Vincent Place, Dinsdale, Hamilton, 3204 Physical & registered & service 28 Mar 2017
Contact info
64 7 2113814
Phone (Phone)
tracyphua@gmail.com
Email
tracy.phua@balancetcm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sze Nan Phua
Dinsdale, Hamilton, 3204
Address used since 01 Apr 2016
Director 11 Jan 2012 - current
Tracy Louise Wilson Phua
Dinsdale, Hamilton, 3204
Address used since 01 Apr 2016
Director 11 Jan 2012 - 29 Sep 2018
Addresses
Previous address Type Period
10 Robyn Place, Dinsdale, Hamilton, 3204 Registered & physical 11 Jan 2012 - 28 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
C Tuson Trustees Limited
Shareholder NZBN: 9429031270670
Entity (NZ Limited Company)
Frankton
Hamilton
3204
25 Nov 2012 - current
Phua, Tracy Louise Wilson
Individual
Dinsdale
Hamilton
3204
11 Jan 2012 - current
Phua, Sze Nan
Director
Dinsdale
Hamilton
3204
11 Jan 2012 - current
Tracy Louise Wilson Phua
Director
Dinsdale
Hamilton
3204
11 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phua, Sze Nan
Director
Dinsdale
Hamilton
3204
11 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phua, Tracy Louise Wilson
Individual
Dinsdale
Hamilton
3204
11 Jan 2012 - current
Tracy Louise Wilson Phua
Director
Dinsdale
Hamilton
3204
11 Jan 2012 - current
Location
Companies nearby
Similar companies
Bill & Mary Holdings Limited
83 Newcastle Road
Firewalker Investments Limited
114 Dinsdale Road
Tyden Investments Limited
38 Greenfield Drive
Anrae Properties Limited
35 Dinsdale Road
38radnor Limited
38 Dalton Crescent
Half Pint Investments Limited
25a Hamblyn Crescent