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Phil And Teds Design Limited

Type: NZ Limited Company (Ltd)
9429032883206
NZBN
2100212
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
102-112 Daniell Street
Newtown
Wellington New Zealand
Physical & service & registered address used since 04 Mar 2008

Phil and Teds Design Limited was registered on 04 Mar 2008 and issued an NZBN of 9429032883206. The registered LTD company has been managed by 5 directors: Phillip John Bracen - an active director whose contract began on 06 Mar 2008,
Phillip John Brace - an active director whose contract began on 06 Mar 2008,
Denis Bentley Witt - an inactive director whose contract began on 10 Mar 2017 and was terminated on 03 Mar 2022,
Richard George Cutfield - an inactive director whose contract began on 14 Feb 2011 and was terminated on 10 Mar 2017,
Campbell Douglas Gower - an inactive director whose contract began on 04 Mar 2008 and was terminated on 14 Feb 2011.
According to BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 102-112 Daniell Street, Newtown, Wellington (types include: physical, service).
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Most Excellent Holdings Limited (an entity) located at Newtown, Wellington. Phil and Teds Design Limited has been categorised as "Investment - patents and copyrights" (business classification L664020).

Addresses

Principal place of activity

L2 102-112 Daniell Street, Newtown, Wellington, 6021 New Zealand

Contact info
64 4 3800833
Phone
denis@philandteds.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Most Excellent Holdings Limited
Shareholder NZBN: 9429034205341
Newtown
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Most Excellent Holdings Limited
Name
Ltd
Type
1795867
Ultimate Holding Company Number
NZ
Country of origin
102-112 Daniell Street
Newtown
Wellington New Zealand
Address
Directors

Phillip John Bracen - Director

Appointment date: 06 Mar 2008

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Mar 2022

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 Jul 2012


Phillip John Brace - Director

Appointment date: 06 Mar 2008

Address: Miramar, Wellington, 6022 New Zealand

Address used since 17 Jul 2012


Denis Bentley Witt - Director (Inactive)

Appointment date: 10 Mar 2017

Termination date: 03 Mar 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 10 Mar 2017


Richard George Cutfield - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 10 Mar 2017

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 14 Feb 2011


Campbell Douglas Gower - Director (Inactive)

Appointment date: 04 Mar 2008

Termination date: 14 Feb 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 25 Mar 2010

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