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Phil James Property Limited

Type: NZ Limited Company (Ltd)
9429030897793
NZBN
3632911
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
51 Baird Road
Rd 1
Pokeno 2471
New Zealand
Registered address used since 19 Nov 2019
51 Baird Road
R,d,1
Pokeno 2471
New Zealand
Physical & service address used since 11 Nov 2020

Phil James Property Limited was started on 02 Nov 2011 and issued a number of 9429030897793. The registered LTD company has been run by 1 director, named Philip James Pullin - an active director whose contract began on 02 Nov 2011.
According to BizDb's database (last updated on 31 Mar 2024), the company uses 2 addresses: 51 Baird Road, R,D,1, Pokeno, 2471 (physical address),
51 Baird Road, R,D,1, Pokeno, 2471 (service address),
51 Baird Road, Rd 1, Pokeno, 2471 (registered address).
Until 11 Nov 2020, Phil James Property Limited had been using 71 Baird Road, Pokeno as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Pullin, Philip James (a director) located at Rd 1, Pokeno postcode 2471.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pullin, Joanne Ruth - located at Rd 1, Pokeno.
The 3rd share allocation (33 shares, 33%) belongs to 2 entities, namely:
Pullin, Philip James, located at Rd 1, Pokeno (a director),
Pullin, Joanne Ruth, located at Rd 1, Pokeno (an individual). Phil James Property Limited has been categorised as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

51 Baird Road, Rd 1, Pokeno, 2471 New Zealand


Previous addresses

Address #1: 71 Baird Road, Pokeno, 2120 New Zealand

Physical address used from 12 Nov 2018 to 11 Nov 2020

Address #2: 71 Baird Road, Pokeno, 2120 New Zealand

Registered address used from 12 Nov 2018 to 19 Nov 2019

Address #3: 14 Nelson Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 02 Nov 2011 to 12 Nov 2018

Contact info
64 21 2953443
Phone
phil@archiplan.co.nz
Email
philpullin@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Director Pullin, Philip James Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pullin, Joanne Ruth Rd 1
Pokeno
2471
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Pullin, Philip James Rd 1
Pokeno
2471
New Zealand
Individual Pullin, Joanne Ruth Rd 1
Pokeno
2471
New Zealand
Directors

Philip James Pullin - Director

Appointment date: 02 Nov 2011

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 11 Nov 2019

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 01 Nov 2013

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