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Philco Nz Limited

Type: NZ Limited Company (Ltd)
9429031352109
NZBN
3162605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
32 Vireya Court
Goodwood Heights
Manukau 2105
New Zealand
Registered & physical & service address used since 06 Oct 2010
32 Vireya Court
Goodwood Heights
Manukau 2105
New Zealand
Delivery & postal & office address used since 08 Jun 2020

Philco Nz Limited was registered on 06 Oct 2010 and issued a New Zealand Business Number of 9429031352109. This registered LTD company has been supervised by 7 directors: Rui Kong - an active director whose contract started on 01 Sep 2016,
Siu Tong Kong - an active director whose contract started on 26 Feb 2018,
Zhou Qiao - an inactive director whose contract started on 01 Aug 2011 and was terminated on 26 Feb 2018,
Rui Kong - an inactive director whose contract started on 21 Apr 2012 and was terminated on 28 Jan 2016,
Siu Tong Kong - an inactive director whose contract started on 21 Apr 2012 and was terminated on 01 Jul 2015.
As stated in BizDb's data (updated on 19 Mar 2024), this company uses 1 address: 32 Vireya Court, Goodwood Heights, Manukau, 2105 (type: delivery, postal).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kong, Rui (an individual) located at Goodwood Heights, Auckland postcode 2105.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kong, Siu Tong - located at Goodwood Heights, Auckland. Philco Nz Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

32 Vireya Court, Goodwood Heights, Manukau, 2105 New Zealand

Contact info
64 09 2623887
Phone
fortunewellltd@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kong, Rui Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kong, Siu Tong Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kong, Sui Tong Goodwood Heights
Auckland
2105
New Zealand
Individual Qiao, Zhou Goodwood Heights
Auckland
2105
New Zealand
Individual Kong, Rui Goodwood Heights
Auckland
2105
New Zealand
Individual Kong, Rui Goodwood Heights
Manukau
2105
New Zealand
Individual Kong, Siu Tong Goodwood Heights
Manukau
2105
New Zealand
Director Rui Kong Goodwood Heights
Manukau
2105
New Zealand
Director Rui Kong Goodwood Heights
Auckland
2105
New Zealand
Director Siu Tong Kong Goodwood Heights
Auckland
2105
New Zealand
Director Siu Tong Kong Goodwood Heights
Manukau
2105
New Zealand
Individual Kong, Siu Tong Goodwood Heights
Auckland
2105
New Zealand
Directors

Rui Kong - Director

Appointment date: 01 Sep 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 01 Sep 2016


Siu Tong Kong - Director

Appointment date: 26 Feb 2018

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 26 Feb 2018


Zhou Qiao - Director (Inactive)

Appointment date: 01 Aug 2011

Termination date: 26 Feb 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 11 May 2015


Rui Kong - Director (Inactive)

Appointment date: 21 Apr 2012

Termination date: 28 Jan 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 21 Apr 2012


Siu Tong Kong - Director (Inactive)

Appointment date: 21 Apr 2012

Termination date: 01 Jul 2015

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 21 Apr 2012


Siu Tong Kong - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 26 Aug 2011

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 06 Oct 2010


Rui Kong - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 25 Aug 2011

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 06 Oct 2010

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