General information
Phanavee & Son Limited
Type: NZ Limited Company (Ltd)9429032487343
New Zealand Business Number
2188888
Company Number
Registered
Company Status
Phanavee & Son Limited (issued an NZBN of 9429032487343) was registered on 12 Nov 2008. 2 addresses are in use by the company: 123 Glendale Road, Glen Eden, Auckland, 0602 (type: physical, registered). 117 Main Street, Huntly had been their registered address, up to 30 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sok, Ravee (an individual) located at Rd 1, Taupiri postcode 3791. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ny, Rathmony (an individual) - located at Rd 1, Taupiri. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Glendale Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 30 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rathmony Ny
Rotoruna North, Hamilton, 3210
Address used since 08 Sep 2021
Rd 1, Taupiri, 3791
Address used since 04 Aug 2015 |
Director | 12 Nov 2008 - current |
|
Ravee Sok
Rd 1, Taupiri, 3791
Address used since 04 Aug 2015 |
Director | 12 Nov 2008 - 03 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 117 Main Street, Huntly | Registered & physical | 12 Nov 2008 - 30 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sok, Ravee Individual |
Rd 1 Taupiri 3791 |
12 Nov 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ny, Rathmony Individual |
Rd 1 Taupiri 3791 |
12 Nov 2008 - current |
Location
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