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Phillips & Co Limited

Type: NZ Limited Company (Ltd)
9429036414352
NZBN
1224943
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
9 Chestnut Grove
Tairua
3508
Other address (Address For Share Register) used since 23 Mar 2009
244 Main Rd.,
Tairua
Tairua 3508
New Zealand
Other address (Address for Records) used since 14 Mar 2019
3 Windsor Drive
Tairua
Tairua 3508
New Zealand
Delivery & other (Address for Records) & records address used since 04 Mar 2021

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).

Addresses

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

Contact info
64 7 8648101
30 Mar 2023 Phone
64 21 2652647
04 Mar 2021 Phone
phillipsassoc@xtra.co.nz
Email
lradford1973@gmail.com
Email
lisa.philco@xtra.co.nz
22 Mar 2022 Email
www.tairuataxagents.co.nz
14 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Radford, Lisa Pikiteora Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Edith Raye Tairua
3508

New Zealand
Individual Phillips, Gary John Tairua
3508

New Zealand
Directors

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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