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General information

Phaedra Holdings Limited

Type: NZ Limited Company (Ltd)
9429033562520
New Zealand Business Number
1916175
Company Number
Registered
Company Status

Phaedra Holdings Limited (issued an NZ business identifier of 9429033562520) was started on 19 Mar 2007. 2 addresses are currently in use by the company: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 67 Ferndale Road, Mount Wellington, Auckland had been their physical address, up until 14 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hanson, Brooke Leigh (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Der Maat, Bernardus Hendrikus (an individual) - located at Parnell, Auckland. Our database was updated on 25 Mar 2024.

Current address Type Used since
1/67 Ferndale Road, Mount Wellington, Auckland, 1060 Physical & registered & service 14 Jul 2016
Last updated:
Directors
Name and Address Role Period
Brooke Leigh Hanson
Mount Wellington, Auckland, 1060
Address used since 06 Jul 2016
Director 19 Mar 2007 - current
Bernardus Hendrikus Van Der Maat
17 Cathedral Place, Parnell, Auckland, 1052
Address used since 26 Mar 2010
Director 19 Mar 2007 - current
Addresses
Previous address Type Period
67 Ferndale Road, Mount Wellington, Auckland, 1060 Physical & registered 01 Apr 2008 - 14 Jul 2016
8/67 Panorama Road, Mount Wellington, Auckland Registered & physical 19 Mar 2007 - 01 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hanson, Brooke Leigh
Individual 		Mount Wellington
Auckland
1060 		19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Maat, Bernardus Hendrikus
Individual 		Parnell
Auckland
 19 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity 		Wellington
6011 		08 Dec 2015 - 14 Dec 2017
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		19 Mar 2007 - 06 Mar 2013
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity 		06 Mar 2013 - 08 Dec 2015
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		19 Mar 2007 - 06 Mar 2013
Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity 		08 Dec 2015 - 14 Dec 2017
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity 		06 Mar 2013 - 08 Dec 2015
Location
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