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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fulton, William Robert Gorton |
Raumati Beach Paraparaumu 5032 New Zealand |
26 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 15 Mar 2017 | |
Entity | Pathsol Limited Shareholder NZBN: 9429037227852 Company Number: 1042194 |
26 Jun 2002 - 29 Oct 2004 | |
Entity | Pathsol Limited Shareholder NZBN: 9429037227852 Company Number: 1042194 |
26 Jun 2002 - 29 Oct 2004 | |
Entity | Pathfinder Solutions Limited Shareholder NZBN: 9429037227852 Company Number: 1042194 |
26 Jun 2002 - 29 Oct 2004 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
31 May 2005 - 31 May 2005 | |
Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
07 Sep 2006 - 15 Mar 2017 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
31 May 2005 - 31 May 2005 | |
Entity | Pathfinder Solutions Limited Shareholder NZBN: 9429037227852 Company Number: 1042194 |
26 Jun 2002 - 29 Oct 2004 |
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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