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Phylica Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036439218
NZBN
1220460
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 13 Oct 2021

Phylica Enterprises Limited, a registered company, was incorporated on 26 Jun 2002. 9429036439218 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named William Robert Gorton Fulton - an active director whose contract started on 26 Jun 2002.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Phylica Enterprises Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 13 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Fulton, William Robert Gorton - located at 0622, Raumati Beach, Paraparaumu.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 10 Mar 2021 to 13 Oct 2021

Address: 255a Rosetta Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 Jun 2020 to 10 Mar 2021

Address: 122 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 23 Mar 2017 to 11 Jun 2020

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 23 Mar 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Nov 2011 to 07 Nov 2013

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 07 Oct 2005 to 11 Nov 2011

Address: Level 1, 17 Piermark Drive, Albany, Auckland

Physical & registered address used from 26 Jun 2002 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fulton, William Robert Gorton Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Pathsol Limited
Shareholder NZBN: 9429037227852
Company Number: 1042194
Entity Pathsol Limited
Shareholder NZBN: 9429037227852
Company Number: 1042194
Entity Pathfinder Solutions Limited
Shareholder NZBN: 9429037227852
Company Number: 1042194
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Flax Trustees Limited
Shareholder NZBN: 9429034068984
Company Number: 1827239
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Pathfinder Solutions Limited
Shareholder NZBN: 9429037227852
Company Number: 1042194
Directors

William Robert Gorton Fulton - Director

Appointment date: 26 Jun 2002

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 25 May 2020

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 22 Oct 2015

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