General information

Phaben Holdings Limited

Type: NZ Limited Company (Ltd)
9429041128480
New Zealand Business Number
5023042
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Phaben Holdings Limited (issued an NZBN of 9429041128480) was registered on 12 Mar 2014. 4 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, Queenstown, 9300 (type: registered, service). 173 Spey Street, Invercargill had been their registered address, up to 23 Aug 2022. 100000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100000 shares (100% of shares), namely:
Hutchins, Bryan Simpson (a director) located at Rd 1, Queenstown postcode 9371,
Wilson, Roger Neil (an individual) located at Arrowtown, Arrowtown postcode 9302. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Phaben Holdings Limited. Our database was updated on 11 Feb 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 23 Aug 2022
Level 1, 13 Camp Street, Queenstown, Queenstown, 9300 Registered & service 03 Apr 2023
Directors
Name and Address Role Period
Bryan Simpson Hutchins
Rd 1, Queenstown, 9371
Address used since 07 Mar 2022
Te Anau, 9600
Address used since 30 Mar 2014
Director 12 Mar 2014 - current
Nicholas Hoani Hutchins
Surfdale, Waiheke Island, 1971
Address used since 04 Jul 2014
Director 28 Mar 2014 - current
Abbe Hurene Hutchins
Rd 1, Queenstown, 9371
Address used since 15 Mar 2022
Karori, Wellington, 6012
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Penelope Margaret Hutchins
Rd 1, Queenstown, 9371
Address used since 07 Mar 2022
Te Anau, 9600
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Nicholas Hoani Hutchins
Surfdale, Waiheke Island, 1081
Address used since 30 Jun 2014
Director 30 Jun 2014 - 04 Jul 2014
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 09 May 2018 - 23 Aug 2022
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 27 Mar 2015 - 09 May 2018
118 Te Anau Terrace, Te Anau, 9600 Physical & registered 12 Jun 2014 - 27 Mar 2015
173 Spey Street, Invercargill, 9810 Physical & registered 12 Mar 2014 - 12 Jun 2014
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Hutchins, Bryan Simpson
Director
Rd 1
Queenstown
9371
12 Mar 2014 - current
Wilson, Roger Neil
Individual
Arrowtown
Arrowtown
9302
12 Mar 2014 - current
Location
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