Evan John Philp International Limited

Evan John Philp International Limited, a registered company, was incorporated on 31 Mar 1993. 9429038863509 is the number it was issued. The company has been supervised by 4 directors: Charleen Dawn Schwegman - an active director whose contract started on 31 Dec 2017,
Conan Philp - an active director whose contract started on 31 Dec 2017,
Evan John Philp - an inactive director whose contract started on 31 Mar 1993 and was terminated on 31 Dec 2017,
Constance June Philp - an inactive director whose contract started on 31 Mar 1993 and was terminated on 31 Dec 2017.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Graham Street, Auckland, Auckland, 1140 (types include: registered, physical).
Evan John Philp International Limited had been using 7 & 9 Alfred Street, Onehunga, Auckland as their registered address until 01 Sep 2020.
A total of 2400 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1200 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1200 shares (50%).

Previous addresses

Address: 7 & 9 Alfred Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 29 Apr 2015 to 01 Sep 2020

Address: Cnr Mt Wellington Highway, & Waipuna Road, Mt Wellington

Physical address used from 01 May 2001 to 01 May 2001

Address: 4 Putiki Street, Ponsonby, Auckland New Zealand

Physical address used from 01 May 2001 to 01 Sep 2020

Address: Cnr Mt Wellington Highway, & Waipuna Road, Mt Wellington New Zealand

Registered address used from 22 May 1998 to 29 Apr 2015

Address: Cnr Balmoral & Sandringham Roads, Auckland

Registered address used from 22 May 1998 to 22 May 1998

Address: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 22 May 1998 to 01 May 2001

Previous Shareholders

Charleen Dawn Schwegman - Director

Appointment date: 31 Dec 2017

Conan Philp - Director

Appointment date: 31 Dec 2017

Evan John Philp - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 31 Dec 2017

Constance June Philp - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 31 Dec 2017