Phil Builds Limited was incorporated on 23 Nov 2010 and issued a number of 9429031298773. This registered LTD company has been supervised by 1 director, named Phillip Ross Wilson - an active director whose contract started on 23 Nov 2010.
As stated in our database (updated on 29 Mar 2024), the company filed 1 address: 16 Kingfisher Cresent, Albert Town, Wanaka, 9305 (type: physical, service).
Until 07 Jun 2017, Phil Builds Limited had been using 17 Liverpool Way, Wanaka, Wanaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Wilson, Phillip Ross (a director) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thompson, Gemma Louise - located at Wanaka, Wanaka. Phil Builds Limited has been classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
16 Kingfisher Cresent, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address: 17 Liverpool Way, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 07 Jun 2016 to 07 Jun 2017
Address: 45 Frye Crescent, Albert Town, Wanaka, 9305 New Zealand
Registered & physical address used from 15 May 2014 to 07 Jun 2016
Address: 6 Aspinall Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 10 May 2012 to 15 May 2014
Address: 11 Glengyle Way, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 23 Nov 2010 to 10 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Wilson, Phillip Ross |
Wanaka Wanaka 9305 New Zealand |
23 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Gemma Louise |
Wanaka Wanaka 9305 New Zealand |
24 Jan 2011 - |
Phillip Ross Wilson - Director
Appointment date: 23 Nov 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 May 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2015
Apha Holdings Limited
3 Bevan Place
Apha Trust Limited
3 Bevan Place
Primary Paint Solutions Limited
9 Liverpool Way
I & A Bell Limited
14 Bevan Place
Townsend Contracting Limited
22 Terranaova Place
Tera Firma Limited
21 Tyndall Street
04stars Limited
27 Rob Roy Lane Wanaka
I & A Bell Limited
14 Bevan Place
Riverstone Design Limited
136a Anderson Road
Rob Brown Publishing Limited
106 Rob Roy Lane
Straight Line Construction Limited
3 Glenfinnon Place
The Bentley Company Limited
132 Mount Iron Drive