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Phi Solutions Limited

Type: NZ Limited Company (Ltd)
9429030850071
NZBN
3686773
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3a Monarch Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 09 Sep 2019

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%).

Addresses

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

Contact info
64 21 0551903
07 Jun 2019 Phone
javierock@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Carrillo-valderrama, Javier Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Trivino-perilla, Liliana Hillcrest
Auckland
0627
New Zealand
Directors

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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