Phantom Technologies Limited
Type: NZ Limited Company (Ltd)Phantom Technologies Limited (NZBN 9429037748838) was incorporated on 28 Sep 1998. 2 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: registered, physical). Gary Berntsen Accting & Taxation Service, 163 Tennyson Street, Napier had been their registered address, up until 17 Mar 2011. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Thorburn, James Michael (an individual) located at Greenmeadows. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Thorburn, Sandy Lea (an individual) - located at Greenmeadows. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Thorburn, James Michael, located at Greenmeadows (an individual),
Thorburn, Sandy Lea, located at Greenmeadows (an individual). Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Registered & physical & service | 17 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Thorburn
Greenmadows, 4112
Address used since 01 Mar 2016 |
Director | 28 Sep 1998 - current |
|
Sandy Lea Thorburn
Greenmeadows, 4112
Address used since 01 Mar 2016 |
Director | 28 Sep 1998 - current |
|
Ben Thorburn
Greenmeadows,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 04 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| Gary Berntsen Accting & Taxation Service, 163 Tennyson Street, Napier | Registered | 13 Apr 2000 - 17 Mar 2011 |
| Gary Berntsen Accting & Taxation Service, 163 Tennyson Street, Napier | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Gary Berntsen Accting & Taxation Service, 163 Tennyson Street, Napier | Physical | 30 Sep 1998 - 17 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, James Michael Individual |
Greenmeadows |
28 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Sandy Lea Individual |
Greenmeadows |
28 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, James Michael Individual |
Greenmeadows |
28 Sep 1998 - current |
|
Thorburn, Sandy Lea Individual |
Greenmeadows |
28 Sep 1998 - current |
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