Phillips & Co Limited was started on 07 Aug 2002 and issued an NZ business number of 9429036414352. This registered LTD company has been run by 3 directors: Lisa Pikiteora Radford - an active director whose contract began on 01 Apr 2019,
Gary John Phillips - an inactive director whose contract began on 07 Aug 2002 and was terminated on 01 Apr 2019,
Edith Raye Phillips - an inactive director whose contract began on 07 Aug 2002 and was terminated on 01 Apr 2019.
As stated in BizDb's database (updated on 09 Mar 2024), this company uses 5 addresess: 3 Windsor Drive, Tairua, Tairua, 3508 (physical address),
3 Windsor Drive, Tairua, Tairua, 3508 (registered address),
3 Windsor Drive, Tairua, Tairua, 3508 (service address),
3 Windsor Drive, Tairua, Tairua, 3508 (other address) among others.
Up to 31 Mar 2021, Phillips & Co Limited had been using 244 Main Road, Tairua, Tairua as their physical address.
BizDb identified old names for this company: from 07 Aug 2002 to 03 Jul 2006 they were called Norwest Accountants Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Radford, Lisa Pikiteora (an individual) located at Tairua, Tairua postcode 3508. Phillips & Co Limited has been categorised as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: Po Box 58, Tairua, Tairua, 3544 New Zealand
Postal address used from 04 Mar 2021
Address #5: 3 Windsor Drive, Tairua, Tairua, 3508 New Zealand
Physical & registered & service address used from 31 Mar 2021
Principal place of activity
3 Windsor Drive, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address #1: 244 Main Road, Tairua, Tairua, 3508 New Zealand
Physical & registered address used from 07 Jun 2018 to 31 Mar 2021
Address #2: 9 Chestnut Grove, Tairua, 3508 New Zealand
Registered & physical address used from 30 Mar 2009 to 07 Jun 2018
Address #3: 9 Chestnut Grove, Tairua, 2853
Registered & physical address used from 12 May 2004 to 30 Mar 2009
Address #4: Suite 5, 254 Lincoln Rd, Henderson, Auckland
Registered & physical address used from 07 Aug 2002 to 12 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Radford, Lisa Pikiteora |
Tairua Tairua 3508 New Zealand |
01 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Edith Raye |
Tairua 3508 New Zealand |
07 Aug 2002 - 01 Apr 2019 |
Individual | Phillips, Gary John |
Tairua 3508 New Zealand |
07 Aug 2002 - 01 Apr 2019 |
Lisa Pikiteora Radford - Director
Appointment date: 01 Apr 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 04 Mar 2021
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Apr 2019
Gary John Phillips - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 01 Apr 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 31 Mar 2016
Edith Raye Phillips - Director (Inactive)
Appointment date: 07 Aug 2002
Termination date: 01 Apr 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 31 Mar 2016
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