Shortcuts

Phil Light Limited

Type: NZ Limited Company (Ltd)
9429036479573
NZBN
1213307
Company Number
Registered
Company Status
Current address
70 Urlich Drive
Ranui
Auckland 0612
New Zealand
Physical address used since 25 Jul 2017
Flat 24, 111 Melrose Road
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 14 Oct 2024

Phil Light Limited, a registered company, was launched on 24 May 2002. 9429036479573 is the business number it was issued. The company has been managed by 1 director, named Philip Tokararangi Totoro - an active director whose contract began on 24 May 2002.
Updated on 06 Jun 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: Flat 24, 111 Melrose Road, Mount Roskill, Auckland, 1041 (registered address),
Flat 24, 111 Melrose Road, Mount Roskill, Auckland, 1041 (service address),
70 Urlich Drive, Ranui, Auckland, 0612 (physical address).
Phil Light Limited had been using 70 Urlich Drive, Ranui, Auckland as their registered address up to 14 Oct 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 70 Urlich Drive, Ranui, Auckland, 0612 New Zealand

Registered & service address used from 25 Jul 2017 to 14 Oct 2024

Address #2: 11 Ranui Avenue, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 06 Dec 2004 to 25 Jul 2017

Address #3: 3a Ranui Avenue, Ranui, Waitakere City

Physical & registered address used from 24 May 2002 to 06 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Totoro, Philip Tokararangi Ranui
Waitakere City

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Totoro, Philip Tokararangi Ranui
Waitakere City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Deborah Gladys Ranui
Waitakere City

New Zealand
Directors

Philip Tokararangi Totoro - Director

Appointment date: 24 May 2002

Address: Ranui, Auckland, 0612 New Zealand

Address used since 17 Jul 2017

Address: Ranui, Waitakere City, 0602 New Zealand

Address used since 28 Jul 2015

Nearby companies