Philproof Limited (NZBN 9429032691634) was launched on 15 Jul 2008. 6 addresess are in use by the company: P O Box 4385, Hamilton, 3247 (type: invoice, postal). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 23 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 89 shares (89% of shares), namely:
Bfk Trustee Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Keith, Brooke Falconer (an individual) - located at Rainbow Point, Taupo. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Keith, Edward, located at Rainbow Point, Taupo (an individual). Businesscheck's information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 23 Nov 2018 |
P O Box 4385, Hamilton, 3247 | Invoice & postal | 18 Nov 2019 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Office | 18 Nov 2019 |
549 Morrinsville Road, S/h 26, Hamilton, 3286 | Delivery | 18 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Brooke Falconer Keith
Rainbow Point, Taupo, 3330
Address used since 17 Oct 2014 |
Director | 15 Jul 2008 - current |
Type | Used since | |
---|---|---|
549 Morrinsville Road, S/h 26, Hamilton, 3286 | Delivery | 18 Nov 2019 |
1026 Victoria Street , Whitiora , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 04 Dec 2013 - 23 Nov 2018 |
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 26 Jun 2012 - 23 Nov 2018 |
99 Newell Road, Tamahere, Hamilton. 3283 | Physical | 26 Nov 2009 - 04 Dec 2013 |
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 15 Jul 2008 - 26 Jun 2012 |
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 15 Jul 2008 - 26 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bfk Trustee Limited Shareholder NZBN: 9429048494236 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
01 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Keith, Brooke Falconer Individual |
Rainbow Point Taupo 3330 |
15 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Keith, Edward Individual |
Rainbow Point Taupo 3330 |
11 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Stone, Richard Kempthorne Individual |
10 Brandon Street Wellington |
15 Jul 2008 - 27 Jun 2010 |
Wyllie, Mark Andrew Individual |
Kinloch Taupo 3377 |
19 Nov 2009 - 01 Sep 2020 |
Wyllie, Mark Andrew Individual |
Kinloch Taupo 3377 |
19 Nov 2009 - 01 Sep 2020 |
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
15 Jul 2008 - 18 Nov 2014 | |
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
15 Jul 2008 - 18 Nov 2014 |
Mastercraft Electrical Group (nz) Limited 1026 Victoria Street |
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1026 Victoria Street Limited 1026 Victoria Street |
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Flex Fitness New Zealand Limited 1026 Victoria Street |
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Fine Art Society International Limited 1026 Victoria Street |
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Gearup Accessories Limited 1026 Victoria Street |
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Raglan Medical Limited 1026 Victoria Street |