Philip Investments Limited, a registered company, was launched on 20 Dec 2005. 9429034382585 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Anila Cheriyan - an active director whose contract began on 20 Dec 2005,
Aby Philip - an active director whose contract began on 20 Dec 2005.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 7 South Kensington Way, Henderson, Auckland, 0612 (types include: postal, delivery).
Philip Investments Limited had been using 7 South Kensington Way, Henderson, Auckland as their physical address up until 07 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 7 South Kensington Way, Henderson, Auckland, 0612 New Zealand
Postal & delivery address used from 26 Mar 2020
Principal place of activity
7 South Kensington Way, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 7 South Kensington Way, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 07 Apr 2015 to 07 Apr 2017
Address #2: 80 South Kensington Way, Henderson, Auckland New Zealand
Physical & registered address used from 25 Feb 2009 to 07 Apr 2015
Address #3: 62 Woodbank Drive, Glen Eden, Auckland
Registered & physical address used from 29 Jan 2009 to 25 Feb 2009
Address #4: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland
Physical & registered address used from 10 Sep 2008 to 29 Jan 2009
Address #5: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 20 Dec 2005 to 10 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Philip, Aby |
Henderson Auckland 0612 New Zealand |
20 Dec 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Cheriyan, Anila |
Henderson Auckland 0612 New Zealand |
20 Dec 2005 - |
Anila Cheriyan - Director
Appointment date: 20 Dec 2005
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Mar 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 26 Mar 2014
Aby Philip - Director
Appointment date: 20 Dec 2005
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Mar 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 26 Mar 2015
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