General information
Phone Plus 2000 Limited
Type: NZ Limited Company (Ltd)9429037173548
New Zealand Business Number
1056076
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729410 - Call Centre Operation
Industry classification codes with description
Phone Plus 2000 Limited (issued an NZ business identifier of 9429037173548) was incorporated on 07 Aug 2000. 5 addresess are in use by the company: Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 (type: physical, registered). Level 1, Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland had been their registered address, up until 12 Nov 2019. Phone Plus 2000 Limited used other aliases, namely: Phone Box Limited from 07 Aug 2000 to 16 Oct 2000. 400000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 399999 shares (100 per cent of shares). When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Mills, Samantha Ann (an individual) - located at Rd 3, Albany. "Call centre operation" (ANZSIC N729410) is the category the Australian Bureau of Statistics issued Phone Plus 2000 Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302040, North Harbour, Auckland, 0751 | Postal | 24 Oct 2019 |
| Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 | Office & delivery | 24 Oct 2019 |
| Level 1, Unit A, 5 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered & service | 12 Nov 2019 |
Contact info
64 275 392077
Phone (Phone)
info@phoneplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.phoneplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Gordon M. | Director | 31 Mar 2016 - current |
|
Samantha Ann Mills
Rd 3, Albany, 0793
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
| Elizabeth M. | Director | 31 Mar 2016 - 25 Apr 2021 |
| Claire M. | Director | 31 Mar 2016 - 31 Mar 2017 |
|
Paul Anthony Byrnes
Hauraki, North Shore City, 0622
Address used since 22 Jun 2010 |
Director | 21 Dec 2000 - 31 Mar 2016 |
|
Paul Irven White
Rd 3, Kaikohe, 0473
Address used since 22 Jun 2010 |
Director | 01 May 2010 - 31 Mar 2016 |
|
Gregory Mark Steed
Albany Heights, Auckland, 0632
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 31 Mar 2016 |
|
Euan Richard Krogh
New Plymouth, New Plymouth, 4310
Address used since 09 Jul 2015 |
Director | 01 Mar 2013 - 31 Mar 2016 |
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 31 Mar 2016 |
|
James Robert Parsons
Rd 2, Dargaville, 0372
Address used since 03 Mar 2016 |
Director | 01 Apr 2015 - 31 Mar 2016 |
|
Alexander George Ball
Remuera, Auckland, 1050
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 30 Jul 2014 |
|
Michael Wallace Simm
Rd 2, Kerikeri, 0295
Address used since 22 Jun 2010 |
Director | 21 Dec 2000 - 24 Jun 2014 |
|
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 04 Apr 2012 |
Director | 03 Nov 2009 - 30 Apr 2014 |
|
Peter Clayton White-robinson
Merrilands, New Plymouth, 4312
Address used since 22 Jun 2010 |
Director | 07 Jul 2004 - 29 May 2012 |
|
Douglas John Troon
Mission Bay, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 21 Dec 2000 - 28 Jun 2011 |
|
Robert Duncan Kirkpatrick
Epsom, Auckland, 1023
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 28 Sep 2009 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 21 Dec 2006 |
Director | 05 Apr 2006 - 08 Jul 2008 |
|
Jack Peter Poutsma
Kerikeri,
Address used since 30 Jun 2003 |
Director | 07 Aug 2000 - 11 Jul 2006 |
|
Nicholas Temple Van Der Walt
North Shore, Auckland,
Address used since 21 Dec 2000 |
Director | 21 Dec 2000 - 20 May 2004 |
Addresses
Principal place of activity
| Level 1, Unit A , 5 Paul Matthews Road, Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit A3, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 06 Apr 2016 - 12 Nov 2019 |
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 30 Mar 2010 - 06 Apr 2016 |
| Station Road, Kaikohe, Northland | Registered & physical | 07 Aug 2000 - 30 Mar 2010 |
Financial Data
Financial info
400000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399999
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Gordon Neil Individual |
01 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Samantha Ann Individual |
Rd 3 Albany 0793 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Elizabeth Margaret Individual |
01 Apr 2016 - 25 Apr 2021 | |
|
Mills, Claire Individual |
01 Apr 2016 - 31 Mar 2017 | |
|
Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 Entity |
07 Aug 2000 - 01 Apr 2016 | |
|
Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 Entity |
07 Aug 2000 - 01 Apr 2016 |
Location
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Property Opportunities Limited 27-29 William Pickering Drive |
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Maxava Limited Building G, 29 William Pickering Drive |
|
Brian Turner Property Services Limited 27-29 William Pickering Drive |
|
Maximum Availability Na Holdings Limited Building G, 1st Floor |
|
Maximum Availability Limited Building G, 1st Floor |
|
A. A. Carpet Cleaning Limited 27-29 William Pickering Drive |
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