General information

Phae Group Limited

Type: NZ Limited Company (Ltd)
9429034388938
New Zealand Business Number
1744464
Company Number
Registered
Company Status

Phae Group Limited (issued a business number of 9429034388938) was incorporated on 07 Dec 2005. 2 addresses are currently in use by the company: 113 Delamare Road, Pukete, Hamilton, 3200 (type: physical, service). Blackburne Group Ltd, 100 Horomatangi Street, Taupo had been their registered address, up to 15 Apr 2011. Phae Group Limited used other aliases, namely: Mab No 5 Limited from 07 Dec 2005 to 21 Jun 2006. 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:
Hillcrest Associates Limited (an entity) located at Pukete, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gibson Partnership Limited (an entity) - located at Taupo. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
74 Kaimanawa St, Taupo, 3351 Registered 15 Apr 2011
113 Delamare Road, Pukete, Hamilton, 3200 Physical & service 15 Jun 2012
Directors
Name and Address Role Period
Clifford George Roy Gibson
Karori, Wellington, 6012
Address used since 30 May 2006
Hamilton Lake, Hamilton, 3204
Address used since 15 Mar 2018
Director 30 May 2006 - current
Anthony Patrick Kane
Pukete, Hamilton, 3200
Address used since 07 Jun 2012
Director 30 May 2006 - current
Beverley Judith Edlin
Bethlehem, Tauranga, 3110
Address used since 07 Jun 2012
Director 01 Apr 2008 - current
Charles James Edlin
Ohau, Rd 1, Levin,
Address used since 30 May 2006
Director 30 May 2006 - 31 Mar 2008
Sharon Mae Sutherland
Taupo,
Address used since 07 Dec 2005
Director 07 Dec 2005 - 16 Jun 2006
Addresses
Previous address Type Period
Blackburne Group Ltd, 100 Horomatangi Street, Taupo Registered 21 Jun 2010 - 15 Apr 2011
37 Ann Street, Hamilton 3200 Physical 23 Apr 2010 - 15 Jun 2012
Blackgroup Group Ltd, 100 Horomatangi Street, Taupo Registered 23 Apr 2010 - 21 Jun 2010
37 Ann Street, Hamilton Physical 27 Apr 2007 - 23 Apr 2010
Iles & Campbell Limited, 14 Ruapehu Street, Taupo Physical 07 Dec 2005 - 27 Apr 2007
Iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered 07 Dec 2005 - 23 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hillcrest Associates Limited
Shareholder NZBN: 9429036435302
Entity (NZ Limited Company)
Pukete
Hamilton
3200
21 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson Partnership Limited
Shareholder NZBN: 9429036595563
Entity (NZ Limited Company)
Taupo
3330
21 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Sharon Mae
Individual
Taupo
07 Dec 2005 - 27 Jun 2010
Location
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