Phillbrook Technologies Limited, a registered company, was incorporated on 17 Jun 2008. 9429032695991 is the NZ business number it was issued. This company has been managed by 3 directors: Richard Frederick Brooks - an active director whose contract started on 17 Jun 2008,
Craig Allan Phillips - an active director whose contract started on 17 Jun 2008,
Barry Arthur Phillips - an inactive director whose contract started on 17 Jun 2008 and was terminated on 01 Apr 2017.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: physical, registered).
Phillbrook Technologies Limited had been using Level 1,37 Elliot Street, Papakura, Auckland as their registered address up until 31 Aug 2018.
Previous names for the company, as we managed to find at BizDb, included: from 17 Jun 2008 to 21 Jul 2008 they were called Philbrook Technologies Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 1,37 Elliot Street, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 03 Mar 2011 to 31 Aug 2018
Address: C/-prince & Partners, Level 1, 37 Elliott Street, Papakura New Zealand
Physical & registered address used from 17 Jun 2008 to 03 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Richard Brooks Family Trust Limited Shareholder NZBN: 9429041661109 |
Papakura Papakura 2110 New Zealand |
12 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Phillips, Craig Allan |
Goodwood Heights Auckland 2105 New Zealand |
17 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inder, Craig Wyles |
Papakura Papakura 2110 New Zealand |
17 Jun 2008 - 12 Jul 2016 |
| Individual | Brooks, Richard Frederick |
Opaheke Papakura 2113 New Zealand |
17 Jun 2008 - 12 Jul 2016 |
| Entity | Barry Phillips Motors Limited Shareholder NZBN: 9429040546537 Company Number: 86333 |
17 Jun 2008 - 17 Jun 2008 | |
| Individual | Phillips, Barry Arthur |
Rd 1 Papakura 2580 New Zealand |
17 Jun 2008 - 02 May 2017 |
| Entity | Barry Phillips Motors Limited Shareholder NZBN: 9429040546537 Company Number: 86333 |
17 Jun 2008 - 17 Jun 2008 |
Richard Frederick Brooks - Director
Appointment date: 17 Jun 2008
Address: Papakura, 2110 New Zealand
Address used since 30 Jun 2022
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 12 Jul 2016
Craig Allan Phillips - Director
Appointment date: 17 Jun 2008
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 26 May 2010
Barry Arthur Phillips - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 01 Apr 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 26 May 2010
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