Shortcuts

Philby Limited

Type: NZ Limited Company (Ltd)
9429041809181
NZBN
5729808
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 20 Aug 2019

Philby Limited was incorporated on 18 Jun 2015 and issued a business number of 9429041809181. This registered LTD company has been managed by 2 directors: Gael Louise Warman Anderson - an active director whose contract began on 18 Jun 2015,
Paul Thomson John Anderson - an active director whose contract began on 18 Jun 2015.
According to our information (updated on 06 Apr 2024), the company filed 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: physical, registered).
Until 20 Aug 2019, Philby Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Anderson, Gael Louise Warman (a director) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Anderson, Paul Thomson John - located at Howick, Auckland. Philby Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 18 Jun 2015 to 20 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anderson, Gael Louise Warman Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Anderson, Paul Thomson John Howick
Auckland
2014
New Zealand
Directors

Gael Louise Warman Anderson - Director

Appointment date: 18 Jun 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Jun 2015


Paul Thomson John Anderson - Director

Appointment date: 18 Jun 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Jun 2015

Nearby companies
Similar companies

Jac Property Investments Limited
127 Main Highway

Liberte De La Terre Limited
127 Main Highway

Scott Free Limited
127 Main Highway

Sms Enterprises Limited
127 Main Highway

Takapuna Ld Holdings Limited
127 Main Highway

Tall Tree Investments Limited
127 Main Highway