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Philes Limited

Type: NZ Limited Company (Ltd)
9429035737940
NZBN
1412193
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
38 Poplar Avenue
Raumati South
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 30 Sep 2003
38 Poplar Avenue
Raumati South
Paraparaumu 5032
New Zealand
Postal & office address used since 09 Mar 2020
38 Poplar Avenue
Raumati South
Paraparaumu 5032
New Zealand
Delivery address used since 04 Mar 2021

Philes Limited, a registered company, was started on 30 Sep 2003. 9429035737940 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been supervised by 2 directors: Lesley Doreen North - an active director whose contract started on 30 Sep 2003,
Philip Henry Smith - an active director whose contract started on 09 Dec 2003.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 38 Poplar Avenue, Raumati South, Paraparaumu, 5032 (category: delivery, postal).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

38 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand

Contact info
64 2744 73644
11 Mar 2019 Phone
lesley@kapimana-glass.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
lesley@kapimana-glass.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual North, Lesley Doreen Raumati South
Kapiti Coast
Shares Allocation #2 Number of Shares: 50
Individual Smith, Philip Henry Raumati South
Kapiti Coast

New Zealand
Directors

Lesley Doreen North - Director

Appointment date: 30 Sep 2003

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 10 Mar 2010


Philip Henry Smith - Director

Appointment date: 09 Dec 2003

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 03 Mar 2016

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