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Phildan Limited

Type: NZ Limited Company (Ltd)
9429033641522
NZBN
1903564
Company Number
Registered
Company Status
Current address
Floor 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 23 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Phildan Limited was started on 23 Jan 2007 and issued an NZ business identifier of 9429033641522. This registered LTD company has been supervised by 1 director, named Philip Edward Sinton - an active director whose contract began on 23 Jan 2007.
According to BizDb's data (updated on 01 Apr 2024), the company uses 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Until 18 Oct 2021, Phildan Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sinton, Philip Edward (an individual) located at Swanson, Auckland postcode 0614.

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Sep 2021 to 18 Oct 2021

Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jun 2020 to 23 Sep 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jan 2007 to 16 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sinton, Philip Edward Swanson
Auckland
0614
New Zealand
Directors

Philip Edward Sinton - Director

Appointment date: 23 Jan 2007

Address: Swanson, Auckland, 0614 New Zealand

Address used since 28 Aug 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Jan 2007

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