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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Philip, Vaughan Andrew |
Wellsford Auckland 0900 New Zealand |
17 Apr 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Philip, Gael Blanche |
Wellsford Auckland 0900 New Zealand |
17 Apr 1989 - |
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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