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).
Principal place of activity
32 Vireya Court, Goodwood Heights, Manukau, 2105 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kong, Rui |
Goodwood Heights Auckland 2105 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kong, Siu Tong |
Goodwood Heights Auckland 2105 New Zealand |
20 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kong, Sui Tong |
Goodwood Heights Auckland 2105 New Zealand |
20 Sep 2016 - 20 Sep 2016 |
Individual | Qiao, Zhou |
Goodwood Heights Auckland 2105 New Zealand |
25 Aug 2011 - 26 Feb 2018 |
Individual | Kong, Rui |
Goodwood Heights Auckland 2105 New Zealand |
01 May 2012 - 10 Jul 2015 |
Individual | Kong, Rui |
Goodwood Heights Manukau 2105 New Zealand |
06 Oct 2010 - 25 Aug 2011 |
Individual | Kong, Siu Tong |
Goodwood Heights Manukau 2105 New Zealand |
06 Oct 2010 - 25 Aug 2011 |
Director | Rui Kong |
Goodwood Heights Manukau 2105 New Zealand |
06 Oct 2010 - 25 Aug 2011 |
Director | Rui Kong |
Goodwood Heights Auckland 2105 New Zealand |
01 May 2012 - 10 Jul 2015 |
Director | Siu Tong Kong |
Goodwood Heights Auckland 2105 New Zealand |
01 May 2012 - 10 Jul 2015 |
Director | Siu Tong Kong |
Goodwood Heights Manukau 2105 New Zealand |
06 Oct 2010 - 25 Aug 2011 |
Individual | Kong, Siu Tong |
Goodwood Heights Auckland 2105 New Zealand |
01 May 2012 - 10 Jul 2015 |
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
Fortune Well Limited
32 Vireya Court
Multicultural Whanau Support
32 Vireya Court
Bhavica Trisha Trustee Limited
34 Vireya Court
Bhavica Trisha Holdings Limited
34 Vireya Court
Manurewa Tongan Assembly Of God
28 Vireya Court
Manukau City Tongan Assembly Of God
28 Vireya Court
Ardaas Nz Limited
32 Ribbonwood Crescent
Decor Properties Limited
18 Vireya Court
Global Biztalk Nz Limited
16 Silkwood Grove
Kiwika Limited
28 Ribbonwood Crescent
R S J Investments Limited
32 Ribbonwood Crescent
Z Ali Investments Limited
32 Ribbonwood Crescent