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Philipsen Consulting Limited

Type: NZ Limited Company (Ltd)
9429035487555
NZBN
1492007
Company Number
Registered
Company Status
087458407
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
15 Frater Avenue
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 10 Oct 2008

Philipsen Consulting Limited, a registered company, was launched on 15 Mar 2004. 9429035487555 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 2 directors: Martin Philipsen - an active director whose contract started on 15 Mar 2004,
Alice Caroline Philipsen - an active director whose contract started on 22 Apr 2013.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Frater Avenue, Milford, Auckland, 0620 (type: physical, registered).
Philipsen Consulting Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address until 10 Oct 2008.
Other names used by this company, as we established at BizDb, included: from 15 Mar 2004 to 29 Apr 2013 they were named Casabon Properties Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

15 Frater Avenue, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 26 Jul 2007 to 10 Oct 2008

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 04 Aug 2006 to 26 Jul 2007

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 15 Mar 2004 to 04 Aug 2006

Contact info
64 9 4899733
Phone
alice.martin@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Philipsen, Martin Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Philipsen, Alice Caroline Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Philipsen, Alice Caroline Milford
Auckland
0620
New Zealand
Individual Philipsen, Martin Milford
Auckland
0620
New Zealand
Directors

Martin Philipsen - Director

Appointment date: 15 Mar 2004

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Mar 2004


Alice Caroline Philipsen - Director

Appointment date: 22 Apr 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 22 Apr 2013

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