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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Philips, Ross David |
Rd 3 Tauranga 3173 New Zealand |
15 May 2002 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Philips, Ross David |
Rd 3 Tauranga 3173 New Zealand |
15 May 2002 - |
Individual | Wildbore, Schirelle |
Rd 3 Tauranga 3173 New Zealand |
19 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga |
15 May 2002 - 19 Sep 2018 |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
Tauranga |
15 May 2002 - 19 Sep 2018 |
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
Anderson & Chase Limited
360a Maunganui Road
Lets Get Lucky Limited
360a Maunganui Road
Palmyra68 Trustee Company Limited
360a Maunganui Road
Harrall Building Limited
360 Maunganui Road
Zano Developments Limited
Chartered Accountants
Bostock Shelter Trimmers Limited
Chartered Accountants