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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Phillips, Brian David |
Rangiora Rangiora 7400 New Zealand |
31 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Phillips, Kim Beverley |
Rangiora Rangiora 7400 New Zealand |
31 May 2004 - |
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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