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Phillips-brackenridge Group Limited

Type: NZ Limited Company (Ltd)
9429031013253
NZBN
3477971
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
188 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Physical & registered & service address used since 16 Dec 2021

Phillips-Brackenridge Group Limited was incorporated on 26 Jul 2011 and issued a number of 9429031013253. The registered LTD company has been run by 3 directors: Kelly Phillips - an active director whose contract started on 26 Jul 2011,
Julian Phillips - an active director whose contract started on 26 Jul 2011,
Michael Brackenridge - an active director whose contract started on 01 Jan 2017.
As stated in our database (last updated on 18 Mar 2024), this company filed 1 address: 188 Bellevue Road, Rd 4, Hamilton, 3284 (types include: physical, registered).
Up to 16 Dec 2021, Phillips-Brackenridge Group Limited had been using 9 Margrain Close, Huntington, Hamilton as their registered address.
BizDb found past names used by this company: from 19 Jul 2011 to 13 May 2019 they were named Love Volunteers Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Brackenridge, Michael (a director) located at Rd 4, Hamilton postcode 3284.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Phillips, Kelly - located at Rd 4, Hamilton.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Phillips, Julian, located at Rd 6, Hamilton (a director). Phillips-Brackenridge Group Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

9 Margrain Close, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address: 9 Margrain Close, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 05 Dec 2019 to 16 Dec 2021

Address: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 17 Dec 2013 to 05 Dec 2019

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 26 Jul 2011 to 17 Dec 2013

Contact info
64 21 443243
Phone
lvholdingsltd@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: 30 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Brackenridge, Michael Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Phillips, Kelly Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Phillips, Julian Rd 6
Hamilton
3286
New Zealand
Directors

Kelly Phillips - Director

Appointment date: 26 Jul 2011

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Dec 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 Nov 2019

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 26 Jul 2011

Address: Taupiri, 3791 New Zealand

Address used since 01 May 2018

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 28 Aug 2019


Julian Phillips - Director

Appointment date: 26 Jul 2011

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 08 Nov 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 26 Jul 2011


Michael Brackenridge - Director

Appointment date: 01 Jan 2017

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 01 Dec 2021

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 27 Nov 2019

Address: Rd 1, Glenbrook, 2681 New Zealand

Address used since 01 Jan 2017

Address: Taupiri, 3791 New Zealand

Address used since 01 May 2018

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 28 Aug 2019

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