General information

Phi Solutions Limited

Type: NZ Limited Company (Ltd)
9429030850071
New Zealand Business Number
3686773
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Phi Solutions Limited (New Zealand Business Number 9429030850071) was launched on 13 Dec 2011. 2 addresses are in use by the company: 3A Monarch Avenue, Hillcrest, Auckland, 0627 (type: physical, registered). 2/32 Forrest Hill Road, Forrest Hill, Auckland had been their physical address, until 09 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Carrillo-Valderrama, Javier (a director) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Trivino-Perilla, Liliana (a director) - located at Hillcrest, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Phi Solutions Limited. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
3a Monarch Avenue, Hillcrest, Auckland, 0627 Physical & registered & service 09 Sep 2019
Contact info
64 21 0551903
Phone (Phone)
javierock@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Javier Carrillo-valderrama
Hillcrest, Auckland, 0627
Address used since 01 Jan 2020
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2016
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2016
Director 13 Dec 2011 - current
Liliana Trivino-perilla
Hillcrest, Auckland, 0627
Address used since 01 Jan 2020
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2016
Forrest Hill, Auckland, 0620
Address used since 01 Feb 2016
Director 13 Dec 2011 - current
Addresses
Principal place of activity
3a Monarch Avenue , Hillcrest , Auckland , 0627
Previous address Type Period
2/32 Forrest Hill Road, Forrest Hill, Auckland, 0620 Physical 14 Jun 2016 - 09 Sep 2019
2/32 Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered 13 Jun 2016 - 09 Sep 2019
129 Oaktree Avenue, Browns Bay, Auckland, 0630 Physical 13 Dec 2011 - 14 Jun 2016
129 Oaktree Avenue, Browns Bay, Auckland, 0630 Registered 13 Dec 2011 - 13 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Carrillo-valderrama, Javier
Director
Hillcrest
Auckland
0627
13 Dec 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Trivino-perilla, Liliana
Director
Hillcrest
Auckland
0627
13 Dec 2011 - current
Location
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