Shortcuts

Phillips Nominees Limited

Type: NZ Limited Company (Ltd)
9429037206369
NZBN
1046797
Company Number
Registered
Company Status
Current address
Level 1, 116 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Aug 2021
19 Holcombe Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 15 Feb 2023

Phillips Nominees Limited, a registered company, was started on 07 Jul 2000. 9429037206369 is the NZBN it was issued. This company has been supervised by 2 directors: Gary Phillips - an active director whose contract began on 07 Jul 2000,
Janet Ann Phillips - an active director whose contract began on 07 Jul 2000.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 19 Holcombe Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, service).
Phillips Nominees Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their registered address until 09 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 23 Jul 2019 to 09 Aug 2021

Address #2: 7/114 Lambton Quay, Wellington New Zealand

Physical & registered address used from 07 Jul 2000 to 23 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Gary Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Janet Ann Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Gary Phillips - Director

Appointment date: 07 Jul 2000

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 07 Feb 2023

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 16 Aug 2015


Janet Ann Phillips - Director

Appointment date: 07 Jul 2000

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 07 Feb 2023

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 16 Aug 2015

Nearby companies