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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Phillips, Mark Raymond |
Ellerslie Auckland |
08 Jun 1979 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Phillips, Bernadette Maree |
Ellerslie Auckland 1051 New Zealand |
08 Jun 1979 - |
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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