Phillips Travel Limited

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

Previous Shareholders

Mary Ellen Phillips - Director

Appointment date: 10 Dec 2012

Maryellen Phillips - Director

Appointment date: 10 Dec 2012

Geoffrey Alan Tribble - Director

Appointment date: 10 Dec 2012