Phs Innovate Limited
Type: NZ Limited Company (Ltd)Phs Innovate Limited (issued a New Zealand Business Number of 9429034121610) was started on 30 May 2006. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service). Level 2, 725 Rosebank Road, Avondale, Auckland had been their registered address, until 18 Feb 2020. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Denton, Paul Barrie (an individual) located at 109B Riverhead Road, Kumeu, Auckland postcode 0892,
Denton Trustee Limited (an entity) located at Avondale, Auckland postcode 1026,
Denton, Suzanne Elizabeth (an individual) located at 109B Riverhead Road, Kumeu, Auckland postcode 0892. The Businesscheck information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & service & registered | 18 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Barrie Denton
Kumeu, Kumeu, 0892
Address used since 01 Jul 2015 |
Director | 30 May 2006 - current |
|
Samuel Gwynn Buckingham
Rd 1, Waimauku, 0881
Address used since 09 Mar 2010 |
Director | 30 May 2006 - 16 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 01 Apr 2010 - 18 Feb 2020 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered | 12 Nov 2008 - 01 Apr 2010 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical | 12 Nov 2008 - 01 Apr 2010 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Registered & physical | 24 May 2007 - 12 Nov 2008 |
| 48 Wharf Road, Te Atatu Peninsula, Auckland | Registered & physical | 30 May 2006 - 24 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Paul Barrie Individual |
109b Riverhead Road Kumeu, Auckland 0892 |
17 May 2007 - current |
|
Denton Trustee Limited Shareholder NZBN: 9429031106771 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
23 Jul 2014 - current |
|
Denton, Suzanne Elizabeth Individual |
109b Riverhead Road Kumeu, Auckland 0892 |
17 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckingham, Samuel Gwynn Individual |
Rd 1 Waimauku 0881 |
13 Nov 2008 - 20 Jul 2012 |
|
Denton, Paul Barrie Individual |
Glendene Auckland 0602 |
13 Nov 2008 - 16 Mar 2015 |
|
Buckingham, Samuel Gwynn Individual |
115 School Road Waimauku, Auckland 0881 |
17 May 2007 - 20 Jul 2012 |
|
Buckingham, Samuel Gwynn Individual |
West Harbour Auckland |
30 May 2006 - 27 Jun 2010 |
|
Denton, Paul Barrie Individual |
Glendene Auckland |
30 May 2006 - 27 Jun 2010 |
|
Buckingham, Michelle Corinn Individual |
115 School Road Waimauku, Auckland 0881 |
17 May 2007 - 20 Jul 2012 |
 |
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