General information

Philproof Limited

Type: NZ Limited Company (Ltd)
9429032691634
New Zealand Business Number
2143831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 7 8592943
Phone (Phone)
bkeith01@gmail.com
Email
philproof@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
philproof@gmail.com
Email
philproof.co.nz
Website
Directors
Name and Address Role Period
Brooke Falconer Keith
Rainbow Point, Taupo, 3330
Address used since 17 Oct 2014
Director 15 Jul 2008 - current
Addresses
Other active addresses
Type Used since
549 Morrinsville Road, S/h 26, Hamilton, 3286 Delivery 18 Nov 2019
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Bfk Trustee Limited
Shareholder NZBN: 9429048494236
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
01 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keith, Brooke Falconer
Individual
Rainbow Point
Taupo
3330
15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Keith, Edward
Individual
Rainbow Point
Taupo
3330
11 Mar 2010 - current

Historic shareholders

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
Location
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