Mark Phillips Limited, a registered company, was registered on 17 Aug 1998. 9429037787813 is the business number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been run by 1 director, named Mark Rodney Phillips - an active director whose contract began on 17 Aug 1998.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: 12 Leadline Place, Whitby, Porirua, 5024 (postal address),
12 Leadline Place, Whitby, Porirua, 5024 (physical address),
12 Leadline Place, Whitby, Porirua, 5024 (service address),
12 Leadline Place, Whitby, Porirua, 5024 (registered address) among others.
Mark Phillips Limited had been using 8 Paua Place, Camborne, Porirua as their registered address up until 15 Apr 2021.
Old names for this company, as we identified at BizDb, included: from 17 Aug 1998 to 07 Sep 2012 they were named Secure Financial Systems Limited.
One entity owns all company shares (exactly 100 shares) - Phillips, Mark Rodney - located at 5024, Whitby, Porirua.
Other active addresses
Address #4: 12 Leadline Place, Whitby, Porirua, 5024 New Zealand
Physical & service & registered address used from 15 Apr 2021
Address #5: 12 Leadline Place, Whitby, Porirua, 5024 New Zealand
Postal address used from 10 Apr 2023
Principal place of activity
12 Leadline Place, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 8 Paua Place, Camborne, Porirua, 5026 New Zealand
Registered & physical address used from 23 Apr 2014 to 15 Apr 2021
Address #2: Suite 6, 99 Mana Esplanade, Porirua New Zealand
Registered & physical address used from 12 Dec 2005 to 23 Apr 2014
Address #3: Level 17, 78 Worcester Street, Christchurch
Physical & registered address used from 30 May 2003 to 12 Dec 2005
Address #4: 99 Carlton Mill Road, Christchurch
Physical address used from 30 Apr 2001 to 30 Apr 2001
Address #5: Level 7, 78 Worcester Street, Christchurch
Physical address used from 30 Apr 2001 to 30 May 2003
Address #6: 99 Carlton Mill Road, Christchurch
Registered address used from 30 Apr 2001 to 30 May 2003
Address #7: 99 Carlton Mill Road, Christchurch
Registered address used from 12 Apr 2000 to 30 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Phillips, Mark Rodney |
Whitby Porirua 5024 New Zealand |
17 Aug 1998 - |
Mark Rodney Phillips - Director
Appointment date: 17 Aug 1998
Address: Whitby, Porirua, 5024 New Zealand
Address used since 07 Apr 2021
Address: Camborne, Porirua, 5026 New Zealand
Address used since 05 Dec 2005
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