Phi Solutions Limited, a registered company, was started on 13 Dec 2011. 9429030850071 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 2 directors: Javier Carrillo-Valderrama - an active director whose contract started on 13 Dec 2011,
Liliana Trivino-Perilla - an active director whose contract started on 13 Dec 2011.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 3A Monarch Avenue, Hillcrest, Auckland, 0627 (types include: physical, registered).
Phi Solutions Limited had been using 2/32 Forrest Hill Road, Forrest Hill, Auckland as their physical address until 09 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%).
Principal place of activity
3a Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 2/32 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 14 Jun 2016 to 09 Sep 2019
Address: 2/32 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 13 Jun 2016 to 09 Sep 2019
Address: 129 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 13 Dec 2011 to 14 Jun 2016
Address: 129 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 13 Dec 2011 to 13 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Carrillo-valderrama, Javier |
Hillcrest Auckland 0627 New Zealand |
13 Dec 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Trivino-perilla, Liliana |
Hillcrest Auckland 0627 New Zealand |
13 Dec 2011 - |
Javier Carrillo-valderrama - Director
Appointment date: 13 Dec 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jan 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Feb 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Feb 2016
Liliana Trivino-perilla - Director
Appointment date: 13 Dec 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jan 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Feb 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Feb 2016
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