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General information

Phillips Nominees Limited

Type: NZ Limited Company (Ltd)
9429037206369
New Zealand Business Number
1046797
Company Number
Registered
Company Status

Phillips Nominees Limited (issued an NZBN of 9429037206369) was incorporated on 07 Jul 2000. 4 addresses are currently in use by the company: 19 Holcombe Drive, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Level 2, 116 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 09 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Phillips, Gary (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Phillips, Janet Ann (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical & service 09 Aug 2021
19 Holcombe Drive, Paraparaumu, Paraparaumu, 5032 Registered & service 15 Feb 2023
Last updated:
Directors
Name and Address Role Period
Gary Phillips
Paraparaumu, Paraparaumu, 5032
Address used since 07 Feb 2023
Foxton Beach, Foxton, 4815
Address used since 16 Aug 2015
Director 07 Jul 2000 - current
Janet Ann Phillips
Paraparaumu, Paraparaumu, 5032
Address used since 07 Feb 2023
Foxton Beach, Foxton, 4815
Address used since 16 Aug 2015
Director 07 Jul 2000 - current
Addresses
Previous address Type Period
Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 Registered & physical 23 Jul 2019 - 09 Aug 2021
7/114 Lambton Quay, Wellington Physical & registered 07 Jul 2000 - 23 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Gary
Individual 		Paraparaumu
Paraparaumu
5032 		07 Jul 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, Janet Ann
Individual 		Paraparaumu
Paraparaumu
5032 		07 Jul 2000 - current
Location
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