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J V Phillips Limited

Type: NZ Limited Company (Ltd)
9429033878911
NZBN
1863923
Company Number
Registered
Company Status
Current address
431 Ashley Road
Rd 1
Rangiora 7471
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2012
82 Rangiora Woodend Road
Woodend
Woodend 7610
New Zealand
Physical address used since 22 Oct 2015
51 Gatehouse Lane
Woodend 7691
New Zealand
Registered & service address used since 05 Aug 2024

J V Phillips Limited, a registered company, was registered on 18 Sep 2006. 9429033878911 is the NZ business identifier it was issued. The company has been managed by 2 directors: John Leonard Phillips - an active director whose contract began on 18 Sep 2006,
Veronika Astrid Phillips - an active director whose contract began on 18 Sep 2006.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 51 Gatehouse Lane, Woodend, 7691 (types include: registered, service).
J V Phillips Limited had been using 82 Rangiora Woodend Road, Woodend, Woodend as their service address up until 05 Aug 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 82 Rangiora Woodend Road, Woodend, Woodend, 7610 New Zealand

Service address used from 22 Oct 2015 to 05 Aug 2024

Address #2: 82 Rangiora Woodend Road, Woodend, Woodend, 7610 New Zealand

Physical address used from 19 Sep 2014 to 22 Oct 2015

Address #3: C/- S R Ottmann Chartered Accountant, 431 Ashley Road, Rd 1 Rangiora, 7471 New Zealand

Physical address used from 08 Oct 2012 to 19 Sep 2014

Address #4: 82 Rangiora Woodend Road, Woodend, Woodend, 7610 New Zealand

Registered address used from 01 Apr 2011 to 05 Aug 2024

Address #5: 82 Rangiora Woodend Road, Woodend, Woodend, 7610 New Zealand

Physical address used from 01 Apr 2011 to 08 Oct 2012

Address #6: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Dec 2010 to 01 Apr 2011

Address #7: Level 3, 160 Cashel Street, Christchurch New Zealand

Registered & physical address used from 21 Dec 2009 to 17 Dec 2010

Address #8: Alan J Sharr & Associates, Level 4/249 Madras Street, Christchurch

Physical & registered address used from 18 Sep 2006 to 21 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 27 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillips, John Leonard Woodend
7691
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Veronika Astrid Woodend
7691
New Zealand
Directors

John Leonard Phillips - Director

Appointment date: 18 Sep 2006

Address: Woodend, 7691 New Zealand

Address used since 28 Jul 2024

Address: Woodend, Woodend, 7610 New Zealand

Address used since 13 Dec 2010


Veronika Astrid Phillips - Director

Appointment date: 18 Sep 2006

Address: Woodend, 7691 New Zealand

Address used since 28 Jul 2024

Address: Woodend, Woodend, 7610 New Zealand

Address used since 13 Dec 2010

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