General information

Phones 4 U Limited

Type: NZ Limited Company (Ltd)
9429035026938
New Zealand Business Number
1588298
Company Number
Registered
Company Status

Phones 4 U Limited (NZBN 9429035026938) was incorporated on 20 Dec 2004. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 78 First Avenue, Tauranga had been their physical address, up to 27 Mar 2014. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Stewart, John Alexander (an individual) located at Papamoa. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stewart, Damon John (an individual) - located at Rd 7, Rotorua. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Cr Rejthar Trustees Limited, located at Lawyers, 2 Cameron Road, Tauranga (an entity),
Stewart, Margaret Anne, located at Papamoa (an individual),
Stewart, John Alexander, located at Papamoa (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 27 Mar 2014
Directors
Name and Address Role Period
Damon John Stewart
Rd 7, Rotorua, 3097
Address used since 19 Mar 2014
Director 20 Dec 2004 - current
John Alexander Stewart
Papamoa, Papamoa, 3118
Address used since 31 Mar 2016
Director 20 Dec 2004 - current
Addresses
Previous address Type Period
78 First Avenue, Tauranga Physical 11 Oct 2005 - 27 Mar 2014
689 Pukehina Parade, Rd9, Te Puke Physical 20 Dec 2004 - 11 Oct 2005
Lellman Wearne Curragh Limited, 1st Floor, 78 First Avenue, Tauranga Registered 20 Dec 2004 - 27 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, John Alexander
Individual
Papamoa
20 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stewart, Damon John
Individual
Rd 7
Rotorua
3097
20 Dec 2004 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Entity (NZ Limited Company)
Lawyers
2 Cameron Road, Tauranga
3110
20 Dec 2004 - current
Stewart, Margaret Anne
Individual
Papamoa
20 Dec 2004 - current
Stewart, John Alexander
Individual
Papamoa
20 Dec 2004 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Cr Rejthar Trustees Limited
Shareholder NZBN: 9429036091294
Entity (NZ Limited Company)
Lawyers
2 Cameron Road, Tauranga
3110
20 Dec 2004 - current
Stewart, Damon John
Individual
Rd 7
Rotorua
3097
20 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Rejthar, Christopher Roman
Individual
Tauranga
20 Dec 2004 - 27 Jun 2010
Location
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