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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grant Phillip Hayward |
Devonport Auckland 0624 New Zealand |
01 Feb 1980 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Helen Mary Hayward |
Devonport Auckland 0624 New Zealand |
01 Feb 1980 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Individual | Helen Mary Hayward |
9 Victoria Road Devonport, Auckland 0624 New Zealand |
14 Aug 2007 - |
Individual | Grant Phillip Hayward |
9 Victoria Road, Devonport Auckland 0624 New Zealand |
14 Aug 2007 - |
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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