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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Director | Pullin, Philip James |
Rd 1 Pokeno 2471 New Zealand |
02 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pullin, Joanne Ruth |
Rd 1 Pokeno 2471 New Zealand |
27 Mar 2019 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Pullin, Philip James |
Rd 1 Pokeno 2471 New Zealand |
02 Nov 2011 - |
Individual | Pullin, Joanne Ruth |
Rd 1 Pokeno 2471 New Zealand |
27 Mar 2019 - |
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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