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Philips Contracting Mt Maunganui Limited

Type: NZ Limited Company (Ltd)
9429036502004
NZBN
1209637
Company Number
Registered
Company Status
Current address
20 Kaitemako Road South
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 14 Aug 2020

Philips Contracting Mt Maunganui Limited was started on 15 May 2002 and issued an NZ business identifier of 9429036502004. This registered LTD company has been run by 1 director, named Ross David Philips - an active director whose contract began on 15 May 2002.
According to our data (updated on 24 Mar 2024), this company filed 1 address: 20 Kaitemako Road South, Rd 3, Tauranga, 3173 (types include: registered, physical).
Up to 14 Aug 2020, Philips Contracting Mt Maunganui Limited had been using 20 Kaitemako Road, Welcome Bay, Tauranga as their registered address.
BizDb identified past names for this company: from 15 May 2002 to 15 Mar 2007 they were named Philips Transport 2002 Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Philips, Ross David (an individual) located at Rd 3, Tauranga postcode 3173.
Another group consists of 2 shareholders, holds 99% shares (exactly 990 shares) and includes
Philips, Ross David - located at Rd 3, Tauranga,
Wildbore, Schirelle - located at Rd 3, Tauranga.

Addresses

Previous addresses

Address: 20 Kaitemako Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Sep 2019 to 14 Aug 2020

Address: 360a Maunganui Road, Mt Maunganui, 3116 New Zealand

Physical & registered address used from 15 Sep 2011 to 13 Sep 2019

Address: Lellman Wearne, Chartered Accountants, 78 First Avenue, Tauranga New Zealand

Registered & physical address used from 15 May 2002 to 15 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Philips, Ross David Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Philips, Ross David Rd 3
Tauranga
3173
New Zealand
Individual Wildbore, Schirelle Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Tauranga
Directors

Ross David Philips - Director

Appointment date: 15 May 2002

Address: Ohauiti, Rd 3, Tauranga, 3173 New Zealand

Address used since 25 Aug 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 10 Aug 2018

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