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Philip Investments Limited

Type: NZ Limited Company (Ltd)
9429034382585
NZBN
1747323
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
7 South Kensington Way
Henderson
Auckland 0612
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Mar 2017
7 South Kensington Way
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 07 Apr 2017
7 South Kensington Way
Henderson
Auckland 0612
New Zealand
Office address used since 10 May 2019

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).

Addresses

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

Contact info
64 21 2994223
10 May 2019 Phone
abyphilip@orcon.net.nz
30 Mar 2021 Official
abyphilip1961@gmail.com
30 Mar 2021 Personal
abyphilip@orcon.net.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Philip, Aby Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Cheriyan, Anila Henderson
Auckland
0612
New Zealand
Directors

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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