Philburn Enterprises Limited was registered on 24 Mar 1995 and issued a New Zealand Business Number of 9429038626920. The registered LTD company has been supervised by 2 directors: Lance Frederick Philburn - an active director whose contract started on 24 Mar 1995,
Fay Winifred Philburn - an inactive director whose contract started on 24 Mar 1995 and was terminated on 03 Oct 2009.
As stated in BizDb's data (last updated on 09 Mar 2024), the company filed 1 address: 235 Sh2 North, Tauranga, 3110 (types include: physical, registered).
Until 26 Jun 2013, Philburn Enterprises Limited had been using C/-L B Keys, 12 King Street, Pukekohe as their registered address.
BizDb found past names used by the company: from 22 Mar 2002 to 10 Apr 2003 they were called Mr Greengrass Lawncare Limited, from 24 Mar 1995 to 22 Mar 2002 they were called Lincoln Outdoor Centre Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Philburn, Lance Frederick (an individual) located at Rd 8, Tauranga postcode 3180.
Previous addresses
Address #1: C/-l B Keys, 12 King Street, Pukekohe New Zealand
Registered address used from 12 Jul 2005 to 26 Jun 2013
Address #2: C/- L B Keys, 64 King Street, Pukekohe
Registered address used from 10 Oct 2003 to 12 Jul 2005
Address #3: 8 Montel Avenue, Henderson
Registered address used from 03 Dec 1999 to 10 Oct 2003
Address #4: 64 King Street, Pukekohe New Zealand
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address #5: 337 Lincoln Road, Henderson, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address #6: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address #7: 337 Lincoln Road, Henderson, Auckland
Registered address used from 23 Aug 1996 to 03 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Philburn, Lance Frederick |
Rd 8 Tauranga 3180 New Zealand |
24 Mar 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philburn, Fay Winifred |
R D 2 Waiuku, 2682 |
24 Mar 1995 - 27 Apr 2009 |
Lance Frederick Philburn - Director
Appointment date: 24 Mar 1995
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 18 Jun 2013
Fay Winifred Philburn - Director (Inactive)
Appointment date: 24 Mar 1995
Termination date: 03 Oct 2009
Address: R D 2 ,, Waiuku, 2682,
Address used since 27 Apr 2009
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