Ian Philp Lighting Limited, a registered company, was incorporated on 29 Sep 1976. 9429040451855 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 2 directors: Ian Ross Philp - an active director whose contract started on 31 May 1988,
Janis Enid Philp - an active director whose contract started on 31 May 1988.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: 1 Titi Lane, Silverdale, Silverdale, 0932 (registered address),
1 Titi Lane, Silverdale, Silverdale, 0932 (service address),
1 Titi Lane, Silverdale, Silverdale, 0932 (postal address),
1 Titi Lane, Silverdale, Silverdale, 0932 (office address) among others.
Ian Philp Lighting Limited had been using 1687 State Highway 17, Dairy Flat, Auckland 1462 as their registered address until 01 Jun 2012.
A total of 8000 shares are issued to 2 shareholders (2 groups). The first group includes 4000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4000 shares (50%).
Other active addresses
Address #4: 1 Titi Lane, Silverdale, Silverdale, 0932 New Zealand
Postal & office & delivery address used from 07 Apr 2023
Address #5: 1 Titi Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
1687 Dairy Flat Highway, Rd 2, Silverdale, 0992 New Zealand
Previous addresses
Address #1: 1687 State Highway 17, Dairy Flat, Auckland 1462 New Zealand
Registered address used from 30 May 2000 to 01 Jun 2012
Address #2: 1687 State Highway 17, Dairy Flat, Auckland 1432 New Zealand
Physical address used from 30 May 2000 to 01 Jun 2012
Address #3: 1687 State Highway 1, Dairy Flat, Auckland
Physical & registered address used from 30 May 2000 to 30 May 2000
Address #4: 7 Caliban Place, Glendowie
Registered address used from 04 Jul 1994 to 30 May 2000
Basic Financial info
Total number of Shares: 8000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Philp, Ian Ross |
Silverdale Silverdale 0932 New Zealand |
29 Sep 1976 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Individual | Philp, Janis Enid |
Aotea Porirua 5024 New Zealand |
29 Sep 1976 - |
Ian Ross Philp - Director
Appointment date: 31 May 1988
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 07 Apr 2023
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 24 May 2012
Janis Enid Philp - Director
Appointment date: 31 May 1988
Address: Aotea, Porirua, 5024 New Zealand
Address used since 07 Apr 2023
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 24 May 2012
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