General information

Pheness Limited

Type: NZ Limited Company (Ltd)
9429031411684
New Zealand Business Number
3071125
Company Number
Registered
Company Status
I510210 - Courier Service
Industry classification codes with description

Pheness Limited (issued a business number of 9429031411684) was incorporated on 27 Aug 2010. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 04 Feb 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Zyza, Stephen John (a director) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Zyza, Vanessa Ellen (an individual) - located at Rd 8, Hamilton. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Zyza, Stephen John, located at Rd 8, Hamilton (a director),
Zyza, Vanessa Ellen, located at Rd 8, Hamilton (an individual),
Harris, Brent Roy, located at Pukekohe (an individual). "Courier service" (business classification I510210) is the classification the Australian Bureau of Statistics issued Pheness Limited. Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 04 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 28 Feb 2019
Directors
Name and Address Role Period
Stephen John Zyza
Rd 8, Hamilton, 3288
Address used since 18 May 2015
Director 27 Aug 2010 - current
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 25 Oct 2016 - 04 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 25 Oct 2016 - 28 Feb 2019
639 Te Kowhai Road, Rd 8, Hamilton, 3288 Physical & registered 18 May 2015 - 25 Oct 2016
368f Kingseat Road, Rd4, Patumahoe, 2679 Registered & physical 27 Aug 2010 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Zyza, Stephen John
Director
Rd 8
Hamilton
3288
27 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Zyza, Vanessa Ellen
Individual
Rd 8
Hamilton
3288
27 Aug 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Zyza, Stephen John
Director
Rd 8
Hamilton
3288
27 Aug 2010 - current
Zyza, Vanessa Ellen
Individual
Rd 8
Hamilton
3288
27 Aug 2010 - current
Harris, Brent Roy
Individual
Pukekohe
2120
27 Aug 2010 - current
Location
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