Geoff Phillips Limited, a registered company, was incorporated on 14 Apr 1998. 9429037874377 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Geoffrey Kevin Phillips - an active director whose contract started on 14 Apr 1998,
Erica Phyllis Phillips - an active director whose contract started on 14 Apr 1998.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 729 Waikino Road, Rd 3, Karetu, 0283 (type: physical, registered).
Geoff Phillips Limited had been using 130 Ranui Road, Rd 3, Kawakawa as their registered address up until 16 Jul 2019.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: 130 Ranui Road, Rd 3, Kawakawa, 0283 New Zealand
Registered address used from 31 Jul 2013 to 16 Jul 2019
Address: D L Krebs Chartered Accountant, 130 Ranui Road, R D 3 Kawakawa New Zealand
Registered address used from 17 Aug 2005 to 31 Jul 2013
Address: Offices Of D L Krebs, Chart Accountant, Waikino Road, R D 3, Kawakawa
Registered address used from 12 Apr 2000 to 17 Aug 2005
Address: The Residence Of, G K & E P Phillips, Waikino Road, Kawakawa New Zealand
Physical address used from 14 Apr 1998 to 16 Jul 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Phillips, Geoffrey Kevin |
Rd 3 Karetu 0283 New Zealand |
14 Apr 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Phillips, Erica Phyllis |
Rd 3 Karetu 0283 New Zealand |
14 Apr 1998 - |
Geoffrey Kevin Phillips - Director
Appointment date: 14 Apr 1998
Address: Rd 3, Kawakawa, 0283 New Zealand
Address used since 03 Aug 2015
Erica Phyllis Phillips - Director
Appointment date: 14 Apr 1998
Address: Rd 3, Kawakawa, 0283 New Zealand
Address used since 03 Aug 2015
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