Phillips Travel Limited, a registered company, was registered on 10 Dec 2012. 9429030413733 is the business number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. The company has been supervised by 3 directors: Mary Ellen Phillips - an active director whose contract began on 10 Dec 2012,
Maryellen Phillips - an active director whose contract began on 10 Dec 2012,
Geoffrey Alan Tribble - an active director whose contract began on 10 Dec 2012.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 (types include: registered, service).
Phillips Travel Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address until 01 Sep 2017.
A total of 40000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 39998 shares (100 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 60039, Titirangi, Auckland, 0642 New Zealand
Postal address used from 05 Aug 2023
Address #5: 52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand
Office & delivery address used from 05 Aug 2023
Address #6: 52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 New Zealand
Registered & service address used from 23 Nov 2023
Principal place of activity
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 New Zealand
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 08 Nov 2016 to 01 Sep 2017
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 10 Dec 2012 to 08 Nov 2016
Basic Financial info
Total number of Shares: 40000
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39998 | |||
Individual | Phillips, Mary Ellen |
Titirangi Auckland 0604 New Zealand |
20 Jan 2021 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
10 Dec 2012 - |
Director | Tribble, Geoffrey Alan |
Titirangi Auckland 0604 New Zealand |
10 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillips, Mary Ellen |
Titirangi Auckland 0604 New Zealand |
20 Jan 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tribble, Geoffrey Alan |
Titirangi Auckland 0604 New Zealand |
10 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Phillips, Maryellen |
Titirangi Auckland 0604 New Zealand |
10 Dec 2012 - 20 Jan 2021 |
Director | Phillips, Maryellen |
Titirangi Auckland 0604 New Zealand |
10 Dec 2012 - 20 Jan 2021 |
Director | Phillips, Maryellen |
Titirangi Auckland 0604 New Zealand |
10 Dec 2012 - 20 Jan 2021 |
Mary Ellen Phillips - Director
Appointment date: 10 Dec 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Dec 2012
Maryellen Phillips - Director
Appointment date: 10 Dec 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Dec 2012
Geoffrey Alan Tribble - Director
Appointment date: 10 Dec 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Dec 2012
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