General information

Phanmetis Counsulting Limited

Type: NZ Limited Company (Ltd)
9429030422438
New Zealand Business Number
4138441
Company Number
Registered
Company Status
M696210 - Business Management Service Nec M696205 - Business Consultant Service
Industry classification codes with description

Phanmetis Counsulting Limited (NZBN 9429030422438) was registered on 04 Dec 2012. 2 addresses are currently in use by the company: Floor 7, 175 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 95 Bleakhouse Road, Howick, Auckland had been their registered address, up to 12 May 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Sun, Pengan (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Zhao, Catherine (a director) - located at Auckland Central, Auckland. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Phanmetis Counsulting Limited. Our data was updated on 05 May 2025.

Current address Type Used since
95 Bleakhouse Road, Howick, Auckland, 2014 Physical 11 Dec 2015
Floor 7, 175 Queen Street, Auckland Central, Auckland, 1010 Registered & service 12 May 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Catherine Zhao
Auckland Central, Auckland, 1010
Address used since 02 Apr 2025
Howick, Auckland, 2014
Address used since 11 Dec 2014
Director 04 Dec 2012 - current
Pengan Sun
Botany Downs, Auckland, 2010
Address used since 01 Dec 2020
Epsom, Auckland, 1023
Address used since 01 Mar 2018
Director 01 Mar 2018 - 30 Mar 2023
Addresses
Previous address Type Period
95 Bleakhouse Road, Howick, Auckland, 2014 Registered & service 11 Dec 2015 - 12 May 2023
Unit 3c, 18 Scotia Place, Auckland, 1010 Physical & registered 04 Dec 2012 - 11 Dec 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sun, Pengan
Individual
Auckland Central
Auckland
1010
26 Mar 2018 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Zhao, Catherine
Director
Auckland Central
Auckland
1010
04 Dec 2012 - current
Location
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