John Phibbs Limited

John Phibbs Limited was incorporated on 03 Oct 2002 and issued an NZ business identifier of 9429036310258. This registered LTD company has been managed by 2 directors: John Gerard Phibbs - an active director whose contract started on 03 Oct 2002,
Rachel Katharine Phibbs - an inactive director whose contract started on 03 Oct 2002 and was terminated on 17 Sep 2014.
According to our data (updated on 17 May 2024), the company registered 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 09 May 2018, John Phibbs Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Phibbs, John Gerard (an individual) located at Grey Lynn, Auckland.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Phibbs, John Gerard - located at Grey Lynn, Auckland,
Phibbs, Rachel Katharine - located at Grey Lynn, Auckland,
Dickey, Brian Harold - located at Westmere, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Phibbs, Rachel Katharine, located at Grey Lynn, Auckland (an individual).

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 08 Oct 2004 to 09 May 2018

Address: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 16 Feb 2004 to 08 Oct 2004

Address: Level Two, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 21 Feb 2003 to 16 Feb 2004

Address: Level One Ideal House, Cnr Gillies Ave & Eden Streets, Newmarket Auckland

Physical & registered address used from 03 Oct 2002 to 21 Feb 2003

John Gerard Phibbs - Director

Appointment date: 03 Oct 2002

Rachel Katharine Phibbs - Director (Inactive)

Appointment date: 03 Oct 2002

Termination date: 17 Sep 2014