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Va & Gb Philip Limited

Type: NZ Limited Company (Ltd)
9429039340931
NZBN
428890
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440010
Industry classification code
Boarding House
Industry classification description
Current address
250 Rodney Street
Wellsford
Wellsford 0900
New Zealand
Postal & office address used since 04 Oct 2022
250 Rodney Street
Rd 4
Warkworth 0900
New Zealand
Delivery address used since 04 Oct 2022
250 Rodney Street
Wellsford
Wellsford 0900
New Zealand
Physical & registered & service address used since 12 Oct 2022

Va & Gb Philip Limited, a registered company, was registered on 17 Apr 1989. 9429039340931 is the number it was issued. "Boarding house" (ANZSIC H440010) is how the company is categorised. The company has been managed by 2 directors: Gael Blanche Philip - an active director whose contract began on 21 May 1992,
Vaughan Andrew Philip - an active director whose contract began on 21 May 1992.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 250 Rodney Street, Wellsford, Wellsford, 0900 (category: physical, registered).
Va & Gb Philip Limited had been using 95 Oyster Point Road, Rd 4, Warkworth as their physical address up until 12 Oct 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

250 Rodney Street, Wellsford, Wellsford, 0900 New Zealand


Previous addresses

Address #1: 95 Oyster Point Road, Rd 4, Warkworth, 0984 New Zealand

Physical & registered address used from 14 Oct 2016 to 12 Oct 2022

Address #2: 95 Oyster Point Road, Kaukapakapa, 0984 New Zealand

Physical address used from 06 Nov 2015 to 14 Oct 2016

Address #3: 95 Oyster Point Road, Kaukapakapa, 0984 New Zealand

Registered address used from 30 Sep 2009 to 14 Oct 2016

Address #4: 14 Manukau Road, Newmarket

Registered address used from 22 May 1992 to 30 Sep 2009

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: Same As Registered Office Address New Zealand

Physical address used from 20 Feb 1992 to 06 Nov 2015

Contact info
64 21 02716127
03 Oct 2023
64 21 1709108
31 Oct 2019 Phone
vap852@gmail.com
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Philip, Vaughan Andrew Wellsford
Auckland
0900
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Philip, Gael Blanche Wellsford
Auckland
0900
New Zealand
Directors

Gael Blanche Philip - Director

Appointment date: 21 May 1992

Address: Wellsford, 0900 New Zealand

Address used since 03 Mar 2023

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 16 Sep 2009


Vaughan Andrew Philip - Director

Appointment date: 21 May 1992

Address: Wellsford, 0900 New Zealand

Address used since 03 Mar 2023

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 16 Sep 2009

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