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Phillips Associates (architecture & Urban Design) Limited

Type: NZ Limited Company (Ltd)
9429033486581
NZBN
1928448
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Phillips Associates (Architecture & Urban Design) Limited, a registered company, was registered on 10 Apr 2007. 9429033486581 is the business number it was issued. This company has been supervised by 2 directors: Daniel Lade Phillips - an active director whose contract began on 10 Apr 2007,
Ervin Alite - an active director whose contract began on 10 Nov 2021.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Phillips Associates (Architecture & Urban Design) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Phillips, Daniel Lade - located at 1023, Milford, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2017 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Greenlane, Auckland, 1010 New Zealand

Registered & physical address used from 02 Feb 2017 to 25 Oct 2017

Address: Level 1, 107 Great South Road, Greenlane Auckland, 1546 New Zealand

Physical & registered address used from 24 Mar 2014 to 02 Feb 2017

Address: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Mar 2009 to 24 Mar 2014

Address: Level 10, 203 Queen Street, Auckland

Physical & registered address used from 04 Sep 2008 to 19 Mar 2009

Address: Cole-baker & Company Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 10 Apr 2007 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Phillips, Daniel Lade Milford
Auckland
0620
New Zealand
Directors

Daniel Lade Phillips - Director

Appointment date: 10 Apr 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Oct 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 30 Aug 2012


Ervin Alite - Director

Appointment date: 10 Nov 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Nov 2021

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