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).
Previous address
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jun 2015 to 20 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Anderson, Gael Louise Warman |
Howick Auckland 2014 New Zealand |
18 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Anderson, Paul Thomson John |
Howick Auckland 2014 New Zealand |
18 Jun 2015 - |
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
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