General information

Phanavee Investment Limited

Type: NZ Limited Company (Ltd)
9429032655599
New Zealand Business Number
2152164
Company Number
Registered
Company Status

Phanavee Investment Limited (issued a New Zealand Business Number of 9429032655599) was launched on 10 Jul 2008. 2 addresses are in use by the company: 123 Glendale Road, Glen Eden, Auckland, 0602 (type: registered, physical). 117 Main Street, Huntly had been their physical address, up to 30 Aug 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Pmr Investment Trust Limited (an entity) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sok, Ravee (an individual) - located at Rototuna North, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ny, Rathmony, located at Rototuna North, Hamilton (an individual). Our data was last updated on 16 Apr 2024.

Current address Type Used since
123 Glendale Road, Glen Eden, Auckland, 0602 Registered & physical & service 30 Aug 2017
Directors
Name and Address Role Period
Rathmony Ny
Rotoruna North, Hamilton, 3210
Address used since 07 Apr 2022
Rd 1, Taupiri, 3791
Address used since 01 Apr 2019
Huntly, Huntly, 3700
Address used since 06 May 2010
Director 10 Jul 2008 - current
Ravee Sok
Huntly, Huntly, 3700
Address used since 06 May 2010
Director 10 Jul 2008 - 03 Jul 2017
Addresses
Previous address Type Period
117 Main Street, Huntly Physical & registered 10 Jul 2008 - 30 Aug 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pmr Investment Trust Limited
Shareholder NZBN: 9429046274731
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
22 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sok, Ravee
Individual
Rototuna North
Hamilton
3210
10 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ny, Rathmony
Individual
Rototuna North
Hamilton
3210
10 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Sey, Chunthea
Individual
Huntly
06 Aug 2008 - 06 Aug 2008
Location
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