Philip Le Mesurier Limited, a registered company, was incorporated on 24 Jun 2005. 9429034688618 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 1 director, named Philip Le Mesurier - an active director whose contract started on 24 Jun 2005.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Eastside Business, Centre, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki, Manukau (category: physical, registered).
Philip Le Mesurier Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their registered address up until 03 Nov 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 450 shares (45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 550 shares (55 per cent).
Principal place of activity
Eastside Business Centre, Level 1, Bldg 2, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Previous addresses
Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013
Registered & physical address used from 02 Oct 2008 to 03 Nov 2008
Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
Registered & physical address used from 04 Jul 2005 to 02 Oct 2008
Address: 2 Dale Road South, Ramarama, Auckland
Physical & registered address used from 24 Jun 2005 to 04 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Le Mesurier, Susan Margaret |
Ramarama Auckland New Zealand |
27 Jun 2005 - |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Le Mesurier, Philip |
Ramarama Auckland |
24 Jun 2005 - |
Philip Le Mesurier - Director
Appointment date: 24 Jun 2005
Address: Rd 3, Drury, 2579 New Zealand
Address used since 21 Jan 2010
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