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Phillips Factories Limited

Type: NZ Limited Company (Ltd)
9429032794397
NZBN
2119142
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
20 Peka Peka Rd
Rd 1 Waikanae
Records & other (Address for Records) address used since 26 Mar 2010
Peka Peka Rd
Rd 1 Waikanae 5391
Waikanae 5391
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Feb 2015
Peka Peka Road
Rd 1
Waikanae 5391
New Zealand
Registered & physical & service address used since 09 Mar 2015

Phillips Factories Limited, a registered company, was launched on 13 May 2008. 9429032794397 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. This company has been managed by 2 directors: Martin Paul Phillips - an active director whose contract started on 13 May 2008,
Christina Phillips - an active director whose contract started on 13 May 2008.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Peka Peka Road, Rd 1, Waikanae, 5391 (category: registered, physical).
Phillips Factories Limited had been using 20 Peka Peka Rd, Peka Peka, Rd 1 Waikanae as their physical address up until 09 Mar 2015.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Principal place of activity

Peka Peka Road, Rd 1, Waikanae, 5391 New Zealand


Previous addresses

Address #1: 20 Peka Peka Rd, Peka Peka, Rd 1 Waikanae New Zealand

Physical address used from 06 Apr 2010 to 09 Mar 2015

Address #2: 20 Peka Peka Rd, Peka Peka, Rd 1 Waikanae New Zealand

Registered address used from 06 Apr 2010 to 06 Apr 2010

Address #3: 14b Parata Street, Waikanae

Registered & physical address used from 13 May 2008 to 06 Apr 2010

Contact info
64 021 550653
Phone
tina.martinpaul@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Phillips, Martin Paul Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Phillips, Christina Rd 1
Waikanae
5391
New Zealand
Directors

Martin Paul Phillips - Director

Appointment date: 13 May 2008

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 26 Mar 2010


Christina Phillips - Director

Appointment date: 13 May 2008

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 26 Mar 2010

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