General information

Phillbrook Technologies Limited

Type: NZ Limited Company (Ltd)
9429032695991
New Zealand Business Number
2142315
Company Number
Registered
Company Status

Phillbrook Technologies Limited (issued an NZBN of 9429032695991) was started on 17 Jun 2008. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). Level 1,37 Elliot Street, Papakura, Auckland had been their registered address, until 31 Aug 2018. Phillbrook Technologies Limited used other aliases, namely: Philbrook Technologies Limited from 17 Jun 2008 to 21 Jul 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Richard Brooks Family Trust Limited (an entity) located at Papakura, Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Phillips, Craig Allan (an individual) - located at Goodwood Heights, Auckland. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered & service 31 Aug 2018
Directors
Name and Address Role Period
Richard Frederick Brooks
Papakura, 2110
Address used since 30 Jun 2022
Opaheke, Papakura, 2113
Address used since 12 Jul 2016
Director 17 Jun 2008 - current
Craig Allan Phillips
Goodwood Heights, Auckland, 2105
Address used since 26 May 2010
Director 17 Jun 2008 - current
Barry Arthur Phillips
Rd 1, Papakura, 2580
Address used since 26 May 2010
Director 17 Jun 2008 - 01 Apr 2017
Addresses
Previous address Type Period
Level 1,37 Elliot Street, Papakura, Auckland, 2110 Registered & physical 03 Mar 2011 - 31 Aug 2018
C/-prince & Partners, Level 1, 37 Elliott Street, Papakura Physical & registered 17 Jun 2008 - 03 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Richard Brooks Family Trust Limited
Shareholder NZBN: 9429041661109
Entity (NZ Limited Company)
Papakura
Papakura
2110
12 Jul 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Phillips, Craig Allan
Individual
Goodwood Heights
Auckland
2105
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Inder, Craig Wyles
Individual
Papakura
Papakura
2110
17 Jun 2008 - 12 Jul 2016
Brooks, Richard Frederick
Individual
Opaheke
Papakura
2113
17 Jun 2008 - 12 Jul 2016
Barry Phillips Motors Limited
Shareholder NZBN: 9429040546537
Company Number: 86333
Entity
17 Jun 2008 - 17 Jun 2008
Phillips, Barry Arthur
Individual
Rd 1
Papakura
2580
17 Jun 2008 - 02 May 2017
Barry Phillips Motors Limited
Shareholder NZBN: 9429040546537
Company Number: 86333
Entity
17 Jun 2008 - 17 Jun 2008
Location
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