Philco Consulting Limited, a registered company, was started on 27 Jan 2017. 9429045918001 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been managed by 3 directors: Philip Stephen Collins - an active director whose contract started on 27 Jan 2017,
Phillip Collins - an active director whose contract started on 27 Jan 2017,
Eleanor Jean Mary Collins - an active director whose contract started on 05 Jun 2018.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 73B Long Drive, St Heliers, Auckland, 1071 (type: registered, physical).
Philco Consulting Limited had been using 19 Alberon Street, Parnell, Auckland as their registered address up until 13 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
73b Long Drive, St Heliers, Auckland, 1071 New Zealand
Previous address
Address: 19 Alberon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jan 2017 to 13 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Collins, Phillip |
St Heliers Auckland 1071 New Zealand |
27 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Collins, Eleanor Jean Mary |
St Heliers Auckland 1071 New Zealand |
05 Jun 2018 - |
Philip Stephen Collins - Director
Appointment date: 27 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2018
Phillip Collins - Director
Appointment date: 27 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jan 2017
Eleanor Jean Mary Collins - Director
Appointment date: 05 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jun 2018
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