Philproof Limited

Philproof Limited was incorporated on 15 Jul 2008 and issued a business number of 9429032691634. The registered LTD company has been managed by 3 directors: Gary Duffy - an active director whose contract started on 08 Apr 2024,
Annalise Claire Frances Duffy - an active director whose contract started on 08 Apr 2024,
Brooke Falconer Keith - an inactive director whose contract started on 15 Jul 2008 and was terminated on 08 Apr 2024.
As stated in our information (last updated on 23 Apr 2024), the company uses 1 address: P O Box 4385, Hamilton, 3247 (types include: invoice, postal).
Until 23 Nov 2018, Philproof Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Duffy, Annalise Claire Frances (an individual) located at Witherlea, Blenheim postcode 7201.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
1026 Trustees Two Limited - located at Whitiora, Hamilton,
Duffy, Gary - located at Witherlea, Blenheim,
Duffy, Annalise Claire Frances - located at Witherlea, Blenheim.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Duffy, Gary, located at Witherlea, Blenheim (an individual).

Other active addresses

Address #4: 549 Morrinsville Road, S/h 26, Hamilton, 3286 New Zealand

Delivery address used from 18 Nov 2019

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 04 Dec 2013 to 23 Nov 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 26 Jun 2012 to 23 Nov 2018

Address #3: 99 Newell Road, Tamahere, Hamilton. 3283 New Zealand

Physical address used from 26 Nov 2009 to 04 Dec 2013

Address #4: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered address used from 15 Jul 2008 to 26 Jun 2012

Address #5: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical address used from 15 Jul 2008 to 26 Nov 2009

Previous Shareholders

Gary Duffy - Director

Appointment date: 08 Apr 2024

Annalise Claire Frances Duffy - Director

Appointment date: 08 Apr 2024

Brooke Falconer Keith - Director (Inactive)

Appointment date: 15 Jul 2008

Termination date: 08 Apr 2024