Philips Timber Limited, a registered company, was incorporated on 16 Oct 1998. 9429037737191 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Thomas Philip - an active director whose contract began on 16 Oct 1998,
Helen Philip - an inactive director whose contract began on 16 Oct 1998 and was terminated on 25 Feb 2004.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Philips Timber Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 28 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised 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).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 03 Nov 2015 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 01 Nov 2011 to 03 Nov 2015
Address: Nair & Associates, 280 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 04 Aug 2005 to 01 Nov 2011
Address: 280 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 04 Aug 2005 to 01 Nov 2011
Address: 102 Balmoral Road, Mt.eden, Auckland
Physical & registered address used from 09 Oct 2002 to 04 Aug 2005
Address: 31 Tainui Road, Titirangi, Auckland
Registered address used from 12 Apr 2000 to 09 Oct 2002
Address: 31 Tainui Road, Titirangi, Auckland
Physical address used from 16 Oct 1998 to 09 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Philip, Helen |
Mangere East Auckland New Zealand |
16 Oct 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Philip, Thomas |
Mangere East Auckland New Zealand |
16 Oct 1998 - |
Thomas Philip - Director
Appointment date: 16 Oct 1998
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2023
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 23 Mar 2009
Helen Philip - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 25 Feb 2004
Address: Mangere East, Auckland,
Address used since 16 Oct 1998
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