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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Philipsen, Martin |
Milford Auckland 0620 New Zealand |
15 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Philipsen, Alice Caroline |
Milford Auckland 0620 New Zealand |
22 Apr 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Philipsen, Alice Caroline |
Milford Auckland 0620 New Zealand |
22 Apr 2013 - |
Individual | Philipsen, Martin |
Milford Auckland 0620 New Zealand |
15 Mar 2004 - |
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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