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Brian Phillips Books Limited

Type: NZ Limited Company (Ltd)
9429036054527
NZBN
1288065
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Feb 2018

Brian Phillips Books Limited was launched on 07 Apr 2003 and issued an NZ business identifier of 9429036054527. The registered LTD company has been supervised by 1 director, named Brian David Phillips - an active director whose contract began on 07 Apr 2003.
According to BizDb's data (last updated on 13 May 2025), the company filed 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical).
Up to 23 Feb 2018, Brian Phillips Books Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address.
BizDb identified former names for the company: from 07 Apr 2003 to 30 Nov 2005 they were named Brikim Investments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Phillips, Brian David (an individual) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Phillips, Kim Beverley - located at Rangiora, Rangiora.

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 23 Feb 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 12 Jun 2008 to 06 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City

Registered address used from 05 Jun 2007 to 12 Jun 2008

Address: Beach Ladd Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City

Physical address used from 05 Jun 2007 to 12 Jun 2008

Address: 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 07 Apr 2003 to 05 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Phillips, Brian David Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Phillips, Kim Beverley Rangiora
Rangiora
7400
New Zealand
Directors

Brian David Phillips - Director

Appointment date: 07 Apr 2003

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 30 Nov 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 31 May 2005

Address: Governor's Bay Rd2, Lyttelton, Canterbury, 8971 New Zealand

Address used since 15 Feb 2018

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