Philbex Limited, a registered company, was started on 29 Feb 2008. 9429032889109 is the NZ business identifier it was issued. This company has been managed by 2 directors: Phillip Alexander Kennedy - an active director whose contract began on 29 Feb 2008,
Rebecca Jane Kennedy - an active director whose contract began on 29 Feb 2008.
Last updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 90 Barrett Road, Whalers Gate, New Plymouth, 4310 (type: registered, physical).
Philbex Limited had been using 50 Doone Street, Lynmouth, New Plymouth as their registered address up until 24 Feb 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent). Finally the third share allotment (30 shares 25 per cent) made up of 1 entity.
Principal place of activity
90 Barrett Road, Whalers Gate, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 50 Doone Street, Lynmouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 12 Feb 2014 to 24 Feb 2020
Address #2: 276 Gravatt Road, Papamoa New Zealand
Physical & registered address used from 29 Feb 2008 to 12 Feb 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Kennedy, Phillip Alexander |
Whalers Gate New Plymouth 4310 New Zealand |
29 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Grundy, Brian David |
New Plymouth New Plymouth 4310 New Zealand |
22 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Grundy, Rebecca Jane |
Whalers Gate New Plymouth 4310 New Zealand |
29 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
29 Feb 2008 - 22 Feb 2013 | |
| Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
29 Feb 2008 - 22 Feb 2013 |
Phillip Alexander Kennedy - Director
Appointment date: 29 Feb 2008
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 16 Feb 2020
Address: New Plymouth, 4310 New Zealand
Address used since 03 Feb 2014
Rebecca Jane Kennedy - Director
Appointment date: 29 Feb 2008
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 16 Feb 2020
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 04 Feb 2014
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