Philyn Markat Limited

Philyn Markat Limited was started on 29 Nov 2010 and issued a business number of 9429031291798. The registered LTD company has been run by 4 directors: Phillip John Barber - an active director whose contract began on 29 Nov 2010,
Katherine Louise Barber - an active director whose contract began on 29 Nov 2010,
Martin Kenneth Barber - an inactive director whose contract began on 29 Nov 2010 and was terminated on 01 Dec 2019,
Lyndsey Claire Barber - an inactive director whose contract began on 29 Nov 2010 and was terminated on 01 Dec 2019.
According to our information (last updated on 05 Apr 2024), this company filed 1 address: Flat 13J The Rennaissance, 18 Ronwood Avenue, Manukau, Auckland, 2104 (category: physical, registered).
Until 28 Apr 2020, Philyn Markat Limited had been using 22B Watson Place, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Barber, Phillip John (a director) located at Manukau, Auckland postcode 2104.
The second group consists of 1 shareholder, holds 57 per cent shares (exactly 57 shares) and includes
Barber, Phillip John - located at Manukau, Auckland.
The next share allocation (13 shares, 13%) belongs to 1 entity, namely:
Barber, Phillip John, located at Manukau, Auckland (a director). Philyn Markat Limited was classified as "Investment - residential property" (business classification L671150).

Principal place of activity

22b Watson Place, Papatoetoe, Auckland, 2025 New Zealand

Previous addresses

Address #1: 22b Watson Place, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 20 Apr 2015 to 28 Apr 2020

Address #2: 22b Watson Place, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 14 Apr 2014 to 20 Apr 2015

Address #3: 22b Watson Place, Papatoetoe, 2340 New Zealand

Physical address used from 26 Jun 2013 to 14 Apr 2014

Address #4: 130 Heights Road, Rd 1, Pukekohe, 2676 New Zealand

Physical address used from 13 Apr 2011 to 26 Jun 2013

Address #5: 130 Heights Road, Rd 1, Pukekohe, 2676 New Zealand

Registered address used from 13 Apr 2011 to 20 Apr 2015

Address #6: 10 Jutland Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 29 Nov 2010 to 13 Apr 2011

Previous Shareholders

Phillip John Barber - Director

Appointment date: 29 Nov 2010

Katherine Louise Barber - Director

Appointment date: 29 Nov 2010

Martin Kenneth Barber - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 01 Dec 2019

Lyndsey Claire Barber - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 01 Dec 2019