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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Brackenridge, Michael |
Rd 4 Hamilton 3284 New Zealand |
12 Jan 2018 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Phillips, Kelly |
Rd 4 Hamilton 3284 New Zealand |
26 Jul 2011 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Phillips, Julian |
Rd 6 Hamilton 3286 New Zealand |
26 Jul 2011 - |
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
La Kiss Cleaning (nz) Limited
7 Milford Road
Uprite Scaffolding Limited
7 Milford Road
Octagon And Dot Limited
7 Milford Road
Ecosprings Limited
7 Milford Road
Cgbt Holdings Limited
7 Milford Road
N Young Trust Limited
7 Milford Road
Brand U Limited
145 Kitchener Road
Donald Purdon & Associates Limited
C/- Herbert & Associates
Henderson White Associates Limited
9 Milford Road
Leaders Club Limited
9 Milford Road
Omni Risk Limited
Suite 1, 7 Milford Road
Team Results Limited
98 Kitchener Road