Philip Investments Limited
Type: NZ Limited Company (Ltd)Philip Investments Limited (issued an NZ business number of 9429034382585) was incorporated on 20 Dec 2005. 8 addresess are currently in use by the company: 7 South Kensington Way, Henderson, Auckland, 0612 (type: postal, delivery). 7 South Kensington Way, Henderson, Auckland had been their physical address, up to 07 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Philip, Aby (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Cheriyan, Anila (an individual) - located at Henderson, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Philip Investments Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 South Kensington Way, Henderson, Auckland, 0612 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Mar 2017 |
| 7 South Kensington Way, Henderson, Auckland, 0612 | Registered & physical & service | 07 Apr 2017 |
| 7 South Kensington Way, Henderson, Auckland, 0612 | Office | 10 May 2019 |
| 7 South Kensington Way, Henderson, Auckland, 0612 | Postal & delivery | 26 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anila Cheriyan
Henderson, Auckland, 0612
Address used since 26 Mar 2020
Henderson, Auckland, 0610
Address used since 26 Mar 2014 |
Director | 20 Dec 2005 - current |
|
Aby Philip
Henderson, Auckland, 0612
Address used since 26 Mar 2020
Henderson, Auckland, 0610
Address used since 26 Mar 2015 |
Director | 20 Dec 2005 - current |
| Type | Used since | |
|---|---|---|
| 7 South Kensington Way, Henderson, Auckland, 0612 | Postal & delivery | 26 Mar 2020 |
| 7 South Kensington Way , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 7 South Kensington Way, Henderson, Auckland, 0610 | Physical & registered | 07 Apr 2015 - 07 Apr 2017 |
| 80 South Kensington Way, Henderson, Auckland | Physical & registered | 25 Feb 2009 - 07 Apr 2015 |
| 62 Woodbank Drive, Glen Eden, Auckland | Registered & physical | 29 Jan 2009 - 25 Feb 2009 |
| Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland | Physical & registered | 10 Sep 2008 - 29 Jan 2009 |
| 4011 Great North Road, Kelston, Auckland | Physical & registered | 20 Dec 2005 - 10 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Aby Individual |
Henderson Auckland 0612 |
20 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheriyan, Anila Individual |
Henderson Auckland 0612 |
20 Dec 2005 - current |
 |
Tea Property Holdings Limited 10 South Kensington Way |
|
Rupen Lalita Investments Limited San Marino Drive West |
|
Realist Holdings Limited 8 South Kensington Way |
|
R. E. C. Corporation Limited 21 South Kensington Way |
|
Partners National Limited 19 South Kensington Way |
|
Naz Investments Limited 59 San Marino Drive |
|
Realist Holdings Limited 8 South Kensington Way |
|
Fimonti Global Enterprises Limited 36 South Kensington Way |
|
Gold Soil NZ Limited 24a San Prospero Crescent |
|
Everblue Limited 31 Sapperton Drive |
|
Roath Investments Limited 44 Sapperton Drive |
|
Rebdan Limited 20 San Pedro Place |