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General information

Phin Investments Limited

Type: NZ Limited Company (Ltd)
9429034809983
New Zealand Business Number
1625453
Company Number
Registered
Company Status

Phin Investments Limited (issued a New Zealand Business Number of 9429034809983) was registered on 19 Apr 2005. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 18 Mar 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Phin, Timothy William Reilly (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Cornwall Trustees Limited (an entity) - located at Newmarket, Auckland,
Phin, Timothy William Reilly (an individual) - located at Ponsonby, Auckland. Our data was updated on 22 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 18 Mar 2013
Last updated:
Directors
Name and Address Role Period
Timothy William Reilly Phin
Ponsonby, Auckland, 1021
Address used since 11 Apr 2016
Director 19 Apr 2005 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 19 Apr 2005 - 18 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phin, Timothy William Reilly
Individual 		Ponsonby
Auckland
1021 		19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		19 Apr 2005 - current
Phin, Timothy William Reilly
Individual 		Ponsonby
Auckland
1021 		19 Apr 2005 - current
Location
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