General information
Phildan Limited
Type: NZ Limited Company (Ltd)9429033641522
New Zealand Business Number
1903564
Company Number
Registered
Company Status
Phildan Limited (issued a New Zealand Business Number of 9429033641522) was registered on 23 Jan 2007. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sinton, Philip Edward (an individual) located at Swanson, Auckland postcode 0614. The Businesscheck information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Edward Sinton
Swanson, Auckland, 0614
Address used since 28 Aug 2020
Glendowie, Auckland, 1071
Address used since 23 Jan 2007 |
Director | 23 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Sep 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 16 Jun 2020 - 23 Sep 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 23 Jan 2007 - 16 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinton, Philip Edward Individual |
Swanson Auckland 0614 |
23 Jan 2007 - current |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |