Physis Limited
Type: NZ Limited Company (Ltd)Physis Limited (issued an NZ business identifier of 9429041716977) was incorporated on 23 Apr 2015. 2 addresses are currently in use by the company: 9 Willis Street, Torbay, Auckland, 0630 (type: registered, physical). 68A Lavery Place, Sunnynook, Auckland had been their registered address, up until 06 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Plews, Kate (a director) located at Torbay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Plews, Daniel James (a director) - located at Torbay, North Shore City. "Sports coaching service - cycling" (business classification P821127) is the category the Australian Bureau of Statistics issued Physis Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Willis Street, Torbay, Auckland, 0630 | Registered & physical & service | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel James Plews
Sunnynook, Auckland, 0632
Address used since 23 Apr 2015
Torbay, Auckland, 0630
Address used since 29 Jul 2019 |
Director | 23 Apr 2015 - current |
|
Kate Plews
Sunnynook, Auckland, 0632
Address used since 18 Oct 2016
Torbay, Auckland, 0630
Address used since 29 Jul 2019 |
Director | 18 Oct 2016 - current |
|
Paul Byron Laursen
Campbells Bay, Auckland, 0630
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 18 Oct 2016 |
| 9 Willis Street , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 68a Lavery Place, Sunnynook, Auckland, 0632 | Registered & physical | 10 Nov 2016 - 06 Aug 2019 |
| 6 Tree Fern Trail, Campbells Bay, Auckland, 0630 | Registered & physical | 23 Apr 2015 - 10 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plews, Kate Director |
Torbay North Shore City 0630 |
01 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plews, Daniel James Director |
Torbay North Shore City 0630 |
23 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laursen, Paul Byron Individual |
Campbells Bay Auckland 0630 |
23 Apr 2015 - 08 Mar 2017 |
|
Paul Byron Laursen Director |
Campbells Bay Auckland 0630 |
23 Apr 2015 - 08 Mar 2017 |
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