General information
Phillips & Smith Limited
Type: NZ Limited Company (Ltd)9429032257359
New Zealand Business Number
107977
Company Number
Registered
Company Status
Phillips & Smith Limited (issued an NZ business identifier of 9429032257359) was registered on 28 Mar 1980. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 10 Dec 2013. 800000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 800000 shares (100 per cent of shares), namely:
Somerset Trustee (2018) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Phillips, Joseph Bernard (a director) located at Henderson, Auckland postcode 0612. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Bernard Phillips
Henderson, Auckland, 0612
Address used since 03 Aug 2006 |
Director | 20 Jul 1991 - current |
|
Stuart Ross Hampton
Waiatarua, Auckland, 0612
Address used since 11 Aug 2008 |
Director | 20 Jul 1991 - 14 Nov 2016 |
|
Allan Gerald Harold Gilligan
Takapuna,
Address used since 20 Jul 1991 |
Director | 20 Jul 1991 - 21 Jul 2005 |
|
Brian Phillips
Milford,
Address used since 20 Jul 1991 |
Director | 20 Jul 1991 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 02 Aug 2010 - 10 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 18 Aug 2008 - 02 Aug 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 30 Aug 2005 - 18 Aug 2008 |
| C/-bdo Spicers, Bdo House, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 28 Jul 2005 - 30 Aug 2005 |
| 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Registered | 02 Jun 2000 - 28 Jul 2005 |
| 2/3 Broadway, Newmarket, Auckland | Physical | 02 Jun 2000 - 28 Jul 2005 |
| 4th Floor, Westpactrust Building, 135 Broadway, Newmarket, Auckland | Physical | 02 Jun 2000 - 02 Jun 2000 |
| 4th Floor, 136 Broadway, Auckland | Physical | 30 Apr 1999 - 02 Jun 2000 |
| 4th Floor, 136 Broadway, Newmarket | Registered | 30 Apr 1999 - 02 Jun 2000 |
Financial Data
Financial info
800000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerset Trustee (2018) Limited Shareholder NZBN: 9429046853691 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
06 May 2019 - current |
|
Phillips, Joseph Bernard Director |
Henderson Auckland 0612 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Joseph Bernard Individual |
(as Trustee Of The Glendene Trust) Auckland 0612 |
01 Sep 2005 - 06 May 2019 |
|
Foster, Robert Gordon Individual |
(as Trustee Of The Glendene Trust) Auckland 1071 |
23 Jul 2007 - 06 May 2019 |
|
Bartlett Trust No. 1 Other |
28 Mar 1980 - 02 Aug 2004 | |
|
Phillips, Joseph Bernard Individual |
Henderson Auckland |
03 Aug 2004 - 01 Sep 2005 |
|
Phillips, Brian Individual |
Newmarket Auckland |
03 Aug 2004 - 01 Sep 2005 |
|
Gilligan, Allan Gerald Harold Individual |
Takapuna |
03 Aug 2004 - 01 Sep 2005 |
|
Gilligan, Allan Gerald Harold Individual |
Takapuna Auckland, (bartlett Trust No 1) |
01 Sep 2005 - 27 Jun 2010 |
|
Null - Bartlett Trust No. 1 Other |
28 Mar 1980 - 02 Aug 2004 | |
|
Phillips & Smith Properties Limited Shareholder NZBN: 9429040748856 Company Number: 42632 Entity |
28 Mar 1980 - 02 Aug 2004 | |
|
Hampton, Stuart Ross Individual |
Titirangi Auckland |
28 Mar 1980 - 02 Aug 2004 |
|
Phillips & Smith Properties Limited Shareholder NZBN: 9429040748856 Company Number: 42632 Entity |
28 Mar 1980 - 02 Aug 2004 | |
|
Phillips, Brian Individual |
20 Napoleon Avenue Milford, Auckland, (bartlett Trust No 1) |
01 Sep 2005 - 27 Jun 2010 |
Location
Companies nearby
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Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
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|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |