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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Phillips, Daniel Lade |
Milford Auckland 0620 New Zealand |
10 Apr 2007 - |
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
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road