General information

Phil Mason Consultants Limited

Type: NZ Limited Company (Ltd)
9429035692713
New Zealand Business Number
1432524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086521024
GST Number
M692120 - Architectural Service
Industry classification codes with description

Phil Mason Consultants Limited (issued an NZ business identifier of 9429035692713) was launched on 10 Nov 2003. 5 addresess are currently in use by the company: 15A King Edward Parade, Devonport, Auckland, 0624 (type: office, postal). 15A King Edward Parade, Devonport, Auckland had been their registered address, up until 16 Apr 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Davis, Christopher John (an individual) located at Campbells Bay, Auckland,
Mason, Desiree Mary (an individual) located at Devonport, Auckland,
Mason, Philip Lawrence (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mason, Philip Lawrence (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mason, Desiree Mary, located at Devonport, Auckland (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued Phil Mason Consultants Limited. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
15a King Edward Parade, Devonport, Auckland, 0624 Office unknown
15a King Edward Parade, Devonport, Auckland, 0624 Physical & service 10 Nov 2003
15a King Edward Parade, Devonport, Auckland, 0624 Registered 16 Apr 2010
15a King Edward Parade, Devonport, Auckland, 0624 Postal & delivery 28 Apr 2019
Contact info
64 9 4450592
Phone (Office)
64 21 831560
Phone (Mobile)
64 21 731227
Phone (Mobile)
phil@philmason.co.nz
Email
www.philmason.co.nz
Website
Directors
Name and Address Role Period
Philip Lawrence Mason
Devonport, North Shore City, 0624
Address used since 09 Apr 2010
Director 10 Nov 2003 - current
Desiree Mary Mason
Devonport, North Shore City, 0624
Address used since 09 Apr 2010
Director 10 Nov 2003 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
15a King Edward Parade , Devonport , Auckland , 0624
Previous address Type Period
15a King Edward Parade, Devonport, Auckland Registered 10 Nov 2003 - 16 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davis, Christopher John
Individual
Campbells Bay
Auckland
10 Nov 2003 - current
Mason, Desiree Mary
Individual
Devonport
Auckland
10 Nov 2003 - current
Mason, Philip Lawrence
Individual
Devonport
Auckland
10 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Philip Lawrence
Individual
Devonport
Auckland
10 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Desiree Mary
Individual
Devonport
Auckland
10 Nov 2003 - current
Location
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