Philco Trading Limited

Philco Trading Limited, a registered company, was incorporated on 20 Jul 1999. 9429037533403 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Philip Alex Charles Clark - an active director whose contract started on 20 Jul 1999.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 511 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Philco Trading Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address up to 15 Apr 2016.
Past names for the company, as we managed to find at BizDb, included: from 20 Jul 1999 to 12 Sep 2018 they were called Active Contracting Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 49 shares (49%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 14 Oct 2013 to 15 Apr 2016

Address: 3 Hueglow Rise, West Harbour, Waitakere 0618 New Zealand

Registered & physical address used from 10 Nov 2009 to 14 Oct 2013

Address: Buchanan & Co, 441 Lake Road, Takapuna, Auckland

Registered address used from 10 Nov 2001 to 10 Nov 2009

Address: Buchanan & Co, 441 Lake Road, Takapuna, Auckland

Physical address used from 10 Nov 2001 to 10 Nov 2001

Address: Ross Kennerley Accountancy Limited, 4 Heversham Place, Glendene, Auckland

Physical address used from 10 Nov 2001 to 10 Nov 2009

Address: Buchanan & Co, 441 Lake Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 10 Nov 2001

Previous Shareholders

Philip Alex Charles Clark - Director

Appointment date: 20 Jul 1999