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Philou Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032262216
NZBN
107575
Company Number
Registered
Company Status
Current address
Level 2, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered address used since 18 May 2011

Philou Enterprises Limited, a registered company, was registered on 01 Feb 1980. 9429032262216 is the NZ business number it was issued. The company has been managed by 2 directors: Grant Philip Hayward - an active director whose contract began on 15 May 1987,
Helen Mary Hayward - an active director whose contract began on 15 May 1987.
Last updated on 07 Jan 2021, BizDb's database contains detailed information about 1 address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Philou Enterprises Limited had been using C/-Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 as their physical address up until 18 May 2011.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the third share allotment (4999 shares 49.99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 25 May 2010 to 18 May 2011

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Registered address used from 01 May 1999 to 25 May 2010

Address: Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland

Physical address used from 01 May 1999 to 01 May 1999

Address: 2a Kipling Avenue, Epsom, Auckland

Registered address used from 23 Jun 1997 to 01 May 1999

Address: 1st Floor, 2-8 Northcroft Street, Takapuna, Auckland

Registered address used from 15 Jul 1994 to 23 Jun 1997

Address: 61 Hurstmere Rd, Takapuna, Auckland

Registered address used from 11 Jun 1993 to 15 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 28 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grant Phillip Hayward Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Helen Mary Hayward Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Helen Mary Hayward 9 Victoria Road
Devonport, Auckland
0624
New Zealand
Individual Grant Phillip Hayward 9 Victoria Road, Devonport
Auckland
0624
New Zealand
Directors

Grant Philip Hayward - Director

Appointment date: 15 May 1987

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 May 2013


Helen Mary Hayward - Director

Appointment date: 15 May 1987

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 May 2013

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