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Philmar Group Limited

Type: NZ Limited Company (Ltd)
9429037951320
NZBN
886647
Company Number
Registered
Company Status
69606717
GST Number
No Abn Number
Australian Business Number
Current address
404 Bawden Road
Dairy Flat
Auckland 0792
New Zealand
Registered address used since 09 Jul 2014
404 Bawden Road
Dairy Flat
Auckland 0792
New Zealand
Physical & service address used since 05 Aug 2015
404 Bawden Road
Rd 2
Albany 0792
New Zealand
Office & delivery & postal address used since 03 Jul 2022

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.

Addresses

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

Contact info
64 27 9357000
18 Aug 2018 Phone
philmar@outlook.co.nz
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
philmar@outlook.co.nz
18 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Stevens, Philip Andrew Rd2
Albany
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Margaret Rd2
Albany
0792
New Zealand
Directors

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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