Philmar Group Limited, a registered company, was started on 16 Dec 1997. 9429037951320 is the NZ business number it was issued. This company has been run by 2 directors: Philip Andrew Stevens - an active director whose contract started on 16 Dec 1997,
Margaret Stevens - an inactive director whose contract started on 16 Dec 1997 and was terminated on 23 Aug 2023.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 404 Bawden Road, Rd 2, Albany, 0792 (category: office, delivery).
Philmar Group Limited had been using 404 Bawden Road, Albany, Auckland as their physical address up to 05 Aug 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 16 Dec 1997 to 04 May 2017 they were called Northside Enterprises Limited.
A single entity owns all company shares (exactly 1000 shares) - Stevens, Philip Andrew - located at 0792, Rd2, Albany.
Principal place of activity
404 Bawden Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 404 Bawden Road, Albany, Auckland New Zealand
Physical address used from 07 Mar 2007 to 05 Aug 2015
Address #2: 404 Bawden Road, Albany, Auckland New Zealand
Registered address used from 16 Oct 2000 to 09 Jul 2014
Address #3: Suite 3, 532 Parnell Road, Newmarket, Auckland
Physical & registered address used from 16 Oct 2000 to 16 Oct 2000
Address #4: Bay Tax Consultancy, 3a Heaphy Street, Blockhouse Bay, Auckland
Physical address used from 16 Oct 2000 to 07 Mar 2007
Address #5: Suite 3, 532 Parnell Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 16 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stevens, Philip Andrew |
Rd2 Albany 0792 New Zealand |
16 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, Margaret |
Rd2 Albany 0792 New Zealand |
16 Dec 1997 - 09 Oct 2023 |
Philip Andrew Stevens - Director
Appointment date: 16 Dec 1997
Address: Rd2, Albany, 0792 New Zealand
Address used since 03 Jul 2022
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 28 Jul 2015
Margaret Stevens - Director (Inactive)
Appointment date: 16 Dec 1997
Termination date: 23 Aug 2023
Address: Rd2, Albany, 0792 New Zealand
Address used since 03 Jul 2022
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 28 Jul 2015
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