General information
Phenomenon Limited
Type: NZ Limited Company (Ltd)9429031707541
New Zealand Business Number
2385008
Company Number
Registered
Company Status
103919223
GST Number
Phenomenon Limited (NZBN 9429031707541) was registered on 20 Jan 2010. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). Unit 8, 1 Porters Avenue, Eden Terrace, Auckland had been their registered address, until 08 Aug 2019. Phenomenon Limited used other names, namely: Why Limited from 20 Jan 2010 to 03 Nov 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Brand Spanking Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 08 Aug 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivian Elizabeth Bryant
Ponsonby, Auckland, 1021
Address used since 04 Aug 2020
Ponsonby, Auckland, 1011
Address used since 26 Aug 2014 |
Director | 20 Jan 2010 - current |
|
Jeremy Desmond Hunt
Havelock North, Havelock North, 4130
Address used since 03 Aug 2015 |
Director | 20 Jan 2010 - current |
|
Mark Stuart Pickering
Eden Terrace, Auckland, 1010
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - 03 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 1 Porters Avenue, Eden Terrace, Auckland, 1024 | Registered & physical | 20 Jan 2010 - 08 Aug 2019 |
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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand Spanking Limited Shareholder NZBN: 9429036544547 Entity (NZ Limited Company) |
Hastings 4122 |
20 Jan 2010 - current |
Ultimate Holding Company
| Name | Brand Spanking Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1202204 |
| Country of origin | NZ |
| Address |
Unit 8, 1 Porters Avenue Eden Terrace Auckland 1024 |
Location
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