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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hillcrest Associates Limited Shareholder NZBN: 9429036435302 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
21 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson Partnership Limited Shareholder NZBN: 9429036595563 Entity (NZ Limited Company) |
Taupo 3330 |
21 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Sharon Mae Individual |
Taupo |
07 Dec 2005 - 27 Jun 2010 |
Hillcrest Associates Limited 113 Delamare Road |
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Starfish Inc. Limited 3 Willowfield Place |
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J Cross Properties Limited 3 Willowfield Place |
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Haskell Consultants Limited 90 Delamare Road |
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Piper Luxe Kids Limited 110 Delamare Road |
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Verdadero Investments Limited 110 Delamare Road |