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Barry Phillips Holdings Limited

Type: NZ Limited Company (Ltd)
9429040648286
NZBN
69220
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Dec 1994
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 06 Jan 1995
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 24 May 1995

Barry Phillips Holdings Limited, a registered company, was started on 08 Sep 1965. 9429040648286 is the business number it was issued. The company has been run by 2 directors: Barry Arthur Phillips - an active director whose contract began on 19 Oct 1991,
Jeanette Lucy Phillips - an inactive director whose contract began on 19 Oct 1991 and was terminated on 01 Jul 2019.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (type: physical, service).
Barry Phillips Holdings Limited had been using 11 Hall Street, Pukekohe as their registered address up to 06 Jan 1995.
A total of 4500 shares are allotted to 4 shareholders (4 groups). The first group consists of 166 shares (3.69%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 167 shares (3.71%). Finally there is the 3rd share allocation (167 shares 3.71%) made up of 1 entity.

Addresses

Previous address

Address #1: 11 Hall Street, Pukekohe

Registered address used from 06 Jan 1995 to 06 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 4500

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Phillips Bergman, Sandra Maree Parkwood
Queensland
4214
Australia
Shares Allocation #2 Number of Shares: 167
Individual Phillips, Graeme Barry Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Phillips, Craig Alan Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #4 Number of Shares: 3500
Individual Williamson, Stephen Kenneth Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Barry Arthur Pukekohe
Individual Phillips, Barry Arthur Karaka
Papakura
Individual Phillips, Jeanette Lucy Karaka
Papakura
Individual Phillips, Jeanette Lucy Karaka
Papakura
Individual Phillips, Barry Arthur Karaka
Papakura
Directors

Barry Arthur Phillips - Director

Appointment date: 19 Oct 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 14 Oct 2009


Jeanette Lucy Phillips - Director (Inactive)

Appointment date: 19 Oct 1991

Termination date: 01 Jul 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 14 Oct 2009

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