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Philipsen Owens Limited

Type: NZ Limited Company (Ltd)
9429034092446
NZBN
1821765
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
31 Kopiko Road
Titirangi
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Sep 2014
31 Kopiko Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 12 Sep 2014

Philipsen Owens Limited, a registered company, was incorporated on 24 May 2006. 9429034092446 is the business number it was issued. This company has been run by 3 directors: Maria Philipsen Owens - an active director whose contract started on 24 May 2006,
Maria Philipsen - an active director whose contract started on 24 May 2006,
Jesse Aurele Owens - an active director whose contract started on 24 May 2006.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Kopiko Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Philipsen Owens Limited had been using 48 Minnehaha Avenue, Titirangi, Waitakere as their registered address up to 12 Sep 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

31 Kopiko Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 48 Minnehaha Avenue, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 11 May 2011 to 12 Sep 2014

Address #2: 68 Garnet Road, Westmere New Zealand

Registered & physical address used from 10 Dec 2009 to 11 May 2011

Address #3: 11 John St, Ponsonby

Registered & physical address used from 12 Sep 2007 to 10 Dec 2009

Address #4: 107 Great South Road, Greenlane, Auckland

Physical & registered address used from 02 Apr 2007 to 12 Sep 2007

Address #5: 29a Tane St, New Lynn, Auckland

Physical & registered address used from 20 Jun 2006 to 02 Apr 2007

Address #6: 3/8 Harvey Place, Kohimarama

Registered address used from 24 May 2006 to 20 Jun 2006

Address #7: 3/8 Harvey Place, Kohimarama, Auckland

Physical address used from 24 May 2006 to 20 Jun 2006

Contact info
64 027 8075322
Phone
jesse.owens157@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Owens, Maria Philipsen Titirangi
Auckland
0604
New Zealand
Individual Owens, Jesse Aurele Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Owens, Jesse Aurele Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philipsen, Maria Titirangi
Auckland
0604
New Zealand
Directors

Maria Philipsen Owens - Director

Appointment date: 24 May 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Sep 2014


Maria Philipsen - Director

Appointment date: 24 May 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Sep 2014


Jesse Aurele Owens - Director

Appointment date: 24 May 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 22 Sep 2014

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