General information
Phantom Screens Limited
Type: NZ Limited Company (Ltd)9429036227747
New Zealand Business Number
1258904
Company Number
Registered
Company Status
Phantom Screens Limited (NZBN 9429036227747) was registered on 05 Dec 2002. 6 addresess are in use by the company: 23 Amber Crescent, Tauranga, 3110 (type: service, registered). 95 Devonport Road, Tauranga, Tauranga had been their physical address, until 03 May 2021. Phantom Screens Limited used more names, namely: Phantom Screens (Mfg) N.z. Limited from 05 Dec 2002 to 21 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Broadbent, Adam Alexander (a director) located at Judea, Tauranga postcode 3110. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Amber Cresent, Tauranga, 3110 | Postal & office & delivery | 21 Apr 2021 |
| 23 Amber Cresent, Tauranga, 3110 | Registered & physical | 03 May 2021 |
| 23 Amber Crescent, Tauranga, 3110 | Service & registered | 22 Dec 2022 |
Contact info
64 0800 881212
Phone (Phone)
accounts@phantomscreens.nz
Email
https://phantomscreens.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Alexander Broadbent
Judea, Tauranga, 3110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Adam Broadbent
Judea, Tauranga, 3110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Vaughan Hudson Bryant
Tauranga South, Tauranga, 3112
Address used since 12 May 2010 |
Director | 05 Dec 2002 - 01 Apr 2021 |
Addresses
Principal place of activity
| 23 Amber Cresent , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered | 29 Mar 2017 - 03 May 2021 |
| 15 First Avenue, Tauranga, 3110 | Registered & physical | 14 Jan 2010 - 29 Mar 2017 |
| 353 Devonport Road, Tauranga | Registered & physical | 05 Dec 2002 - 14 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Adam Alexander Director |
Judea Tauranga 3110 |
14 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Adam Individual |
Judea Tauranga 3110 |
21 Apr 2021 - 14 Dec 2022 |
|
Bryant, Vaughan Hudson Individual |
Tauranga |
05 Dec 2002 - 21 Apr 2021 |
Location
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