General information

Phambile Investments Limited

Type: NZ Limited Company (Ltd)
9429036074884
New Zealand Business Number
1284822
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Phambile Investments Limited (issued an NZBN of 9429036074884) was started on 20 Mar 2003. 2 addresses are currently in use by the company: 28B Glenorchy Street, Glen Eden, Auckland, 0602 (type: registered, physical). 125 Longview Drive, Papamoa Beach, Papamoa had been their registered address, up until 17 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Liddle, Deborah Anne (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Liddle, Bruce Graham (an individual) - located at Glen Eden, Auckland. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued Phambile Investments Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
28b Glenorchy Street, Glen Eden, Auckland, 0602 Registered & physical & service 17 Feb 2022
Contact info
64 021 414177
Phone (Phone)
nzrhodie@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce Graham Liddle
Glen Eden, Auckland, 0602
Address used since 01 Jun 2021
Windsor Park, North Shore City, 0632
Address used since 12 Feb 2010
Papamoa Beach, Papamoa, 3118
Address used since 20 Feb 2020
Director 20 Mar 2003 - current
Deborah Anne Liddle
Papamoa Beach, Papamoa, 3118
Address used since 14 Oct 2020
Director 14 Oct 2020 - current
Michelle Sian Liddle
Rd 1, Auckland, 0781
Address used since 28 Sep 2022
Director 28 Sep 2022 - 01 Dec 2022
Addresses
Principal place of activity
125 Longview Drive , Papamoa Beach , Papamoa , 3118
Previous address Type Period
125 Longview Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 21 Feb 2020 - 17 Feb 2022
284b Sunset Road, Windsor Park, Auckland, 0632 Registered & physical 27 Mar 2018 - 21 Feb 2020
27c William Pickering Drive, Albany, North Shore, 0632 Physical & registered 27 May 2016 - 27 Mar 2018
27c William Pickering Drive, Albany, North Shore Registered & physical 05 Feb 2009 - 27 May 2016
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City Registered & physical 20 Mar 2003 - 05 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Liddle, Deborah Anne
Director
Papamoa Beach
Papamoa
3118
09 Feb 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liddle, Bruce Graham
Individual
Glen Eden
Auckland
0602
20 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Liddle, Michelle Sian
Individual
Rd 1
Auckland
0781
28 Sep 2022 - 03 Feb 2023
Location
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