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Philippa Whitaker Design Limited

Type: NZ Limited Company (Ltd)
9429032403541
NZBN
2206946
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
21 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 26 Mar 2019
Suite 15, 43a Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Apr 2021
Suite 15, 43a Linwood Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 21 Apr 2021

Philippa Whitaker Design Limited, a registered company, was launched on 16 Mar 2009. 9429032403541 is the New Zealand Business Number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is categorised. This company has been supervised by 1 director, named Teresa Philippa Whitaker - an active director whose contract began on 16 Mar 2009.
Last updated on 18 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Suite 15, 43A Linwood Avenue, Mount Albert, Auckland, 1025 (registered address),
Suite 15, 43A Linwood Avenue, Mount Albert, Auckland, 1025 (physical address),
Suite 15, 43A Linwood Avenue, Mount Albert, Auckland, 1025 (service address),
Suite 15, 43A Linwood Avenue, Mount Albert, Auckland, 1025 (other address) among others.
Philippa Whitaker Design Limited had been using 21 Jervois Road, Ponsonby, Auckland as their registered address up to 21 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Whitaker, Teresa Philippa - located at 1025, Mount Albert, Auckland.

Addresses

Principal place of activity

25 Bombay Street, Ngaio, Wellington, 6035 New Zealand


Previous addresses

Address #1: 21 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Apr 2019 to 21 Apr 2021

Address #2: 4f Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Apr 2017 to 03 Apr 2019

Address #3: 3 Hobbit Lane, Rd 1, Upper Hutt, 5371 New Zealand

Physical & registered address used from 05 Apr 2016 to 06 Apr 2017

Address #4: 237 Huia Street, Rd 1, Waikanae, 5391 New Zealand

Physical address used from 04 Mar 2015 to 05 Apr 2016

Address #5: 237 Huia Street, Rd 1, Waikanae, 5391 New Zealand

Registered address used from 05 Mar 2014 to 05 Apr 2016

Address #6: 25 Bombay Street, Ngaio, Wellington, 6035 New Zealand

Registered address used from 09 Mar 2012 to 05 Mar 2014

Address #7: 25 Bombay Street, Ngaio, Wellington, 6035 New Zealand

Physical address used from 09 Mar 2012 to 04 Mar 2015

Address #8: 393 Barrett Road, Rd 4, New Plymouth New Zealand

Physical & registered address used from 16 Mar 2009 to 09 Mar 2012

Contact info
64 21 2482323
Phone
hello@creatif.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whitaker, Teresa Philippa Mount Albert
Auckland
1025
New Zealand
Directors

Teresa Philippa Whitaker - Director

Appointment date: 16 Mar 2009

Address: Mount Albert, Auckland, 1011 New Zealand

Address used since 13 Apr 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Mar 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Mar 2017

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