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Phillips Electronics & Computer Repairs Limited

Type: NZ Limited Company (Ltd)
9429040392059
NZBN
105775
Company Number
Registered
Company Status
Current address
1a Ballin Street
Ellerslie New Zealand
Service & physical address used since 14 May 2009
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 17 May 2017

Phillips Electronics & Computer Repairs Limited, a registered company, was started on 08 Jun 1979. 9429040392059 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Mark Raymond Phillips - an active director whose contract began on 13 May 1993,
Bernadette Maree Phillips - an active director whose contract began on 13 May 1993,
Vivian Leigh - an inactive director whose contract began on 08 Sep 1981 and was terminated on 13 May 1993,
Roy Leigh - an inactive director whose contract began on 10 Sep 1991 and was terminated on 13 May 1993.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Phillips Electronics & Computer Repairs Limited had been using Suite 2, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address up to 17 May 2017.
Previous aliases for the company, as we identified at BizDb, included: from 11 Feb 1985 to 27 May 1993 they were called Roy Leigh Limited, from 08 Jun 1979 to 11 Feb 1985 they were called Leigh and Cather Limited.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address #1: Suite 2, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 13 Apr 2017 to 17 May 2017

Address #2: 16 Ryan Place, Manukau 2241 New Zealand

Registered address used from 14 May 2009 to 13 Apr 2017

Address #3: 130 Main Highway, Ellerslie

Physical address used from 13 Oct 1999 to 13 Oct 1999

Address #4: 130 Main Highway, Ellerslie

Registered address used from 13 Oct 1999 to 14 May 2009

Address #5: 127 Main Highway, Ellerslie

Physical address used from 13 Oct 1999 to 14 May 2009

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Phillips, Mark Raymond Ellerslie
Auckland
Shares Allocation #2 Number of Shares: 2000
Individual Phillips, Bernadette Maree Ellerslie
Auckland
1051
New Zealand
Directors

Mark Raymond Phillips - Director

Appointment date: 13 May 1993

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 May 1993


Bernadette Maree Phillips - Director

Appointment date: 13 May 1993

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 May 1993


Vivian Leigh - Director (Inactive)

Appointment date: 08 Sep 1981

Termination date: 13 May 1993

Address: Birkenhead,

Address used since 08 Sep 1981


Roy Leigh - Director (Inactive)

Appointment date: 10 Sep 1991

Termination date: 13 May 1993

Address: Birkenhead,

Address used since 10 Sep 1991

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