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Geoff Phillips Limited

Type: NZ Limited Company (Ltd)
9429037874377
NZBN
902137
Company Number
Registered
Company Status
Current address
729 Waikino Road
Rd 3
Karetu 0283
New Zealand
Physical & registered & service address used since 16 Jul 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Phillips, Geoffrey Kevin Rd 3
Karetu
0283
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Phillips, Erica Phyllis Rd 3
Karetu
0283
New Zealand
Directors

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