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Philips Timber Limited

Type: NZ Limited Company (Ltd)
9429037737191
NZBN
930710
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Sep 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Philip, Helen Mangere East
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Philip, Thomas Mangere East
Auckland

New Zealand
Directors

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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