Philpot Holdings Limited, a registered company, was registered on 18 Sep 2014. 9429041419120 is the NZBN it was issued. "Internet only retailing" (business classification G431050) is how the company is classified. This company has been managed by 1 director, named Tania Hawkins - an active director whose contract started on 18 Sep 2014.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 106 Burke Road, Makarau, Auckland, 0875 (types include: postal, office).
Philpot Holdings Limited had been using 85A Heaphy Street, Blockhouse Bay, Auckland as their physical address up until 06 Jul 2016.
A total of 130847 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 13387 shares (10.23 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 15800 shares (12.08 per cent). Lastly there is the next share allotment (2000 shares 1.53 per cent) made up of 1 entity.
Principal place of activity
106 Burke Road, Rd 3, Warkworth, 0873 New Zealand
Previous address
Address #1: 85a Heaphy Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 18 Sep 2014 to 06 Jul 2016
Basic Financial info
Total number of Shares: 130847
Annual return filing month: April
Annual return last filed: 06 May 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13387 | |||
| Other (Other) | Disruptive Investment Ltd | 21 Apr 2015 - | |
| Shares Allocation #2 Number of Shares: 15800 | |||
| Other (Other) | Tni Fast Trading Srl | 01 May 2018 - | |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Other (Other) | Hignett Consulting Ltd | 01 May 2018 - | |
| Shares Allocation #4 Number of Shares: 11780 | |||
| Other (Other) | Stateusis Limited | 01 May 2018 - | |
| Shares Allocation #5 Number of Shares: 5100 | |||
| Individual | Girvin, Scott | 01 May 2018 - | |
| Shares Allocation #6 Number of Shares: 5000 | |||
| Individual | Slater, Erica | 01 May 2018 - | |
| Shares Allocation #7 Number of Shares: 70000 | |||
| Individual | Frith, Shane | 01 May 2018 - | |
| Shares Allocation #8 Number of Shares: 5000 | |||
| Individual | Mihok, Peter | 01 May 2018 - | |
| Shares Allocation #9 Number of Shares: 768 | |||
| Individual | Perrier, Katie | 01 May 2018 - | |
| Shares Allocation #10 Number of Shares: 2012 | |||
| Individual | Webster, Duncan | 01 May 2018 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hawkins, Tania |
Blockhouse Bay Auckland 0600 New Zealand |
18 Sep 2014 - 21 Apr 2015 |
Tania Hawkins - Director
Appointment date: 18 Sep 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 13 Nov 2015
Address: Rd 3, Warkworth, 0873 New Zealand
Address used since 14 Apr 2018
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