Philomel Holding Limited was launched on 19 Aug 2016 and issued an NZ business number of 9429042523598. The registered LTD company has been managed by 1 director, named Philip Deryck Nightingale - an active director whose contract began on 19 Aug 2016.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: 18 Corregidor Place, Avondale, Auckland, 0600 (type: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Xu-Nightingale, Catherine Kui (an individual) located at Avondale, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Nightingale, Philip Deryck - located at Avondale, Auckland. Philomel Holding Limited was categorised as "Window or door fitting mfg - metal" (business classification C222965).
Principal place of activity
18 Corregidor Place, Avondale, Auckland, 0600 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Xu-nightingale, Catherine Kui |
Avondale Auckland 0600 New Zealand |
08 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Nightingale, Philip Deryck |
Avondale Auckland 0600 New Zealand |
19 Aug 2016 - |
Philip Deryck Nightingale - Director
Appointment date: 19 Aug 2016
Address: Avondale, Auckland, 0600 New Zealand
Address used since 19 Aug 2016
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