General information
Philstic Labels Limited
Type: NZ Limited Company (Ltd)9429038044786
New Zealand Business Number
865702
Company Number
Registered
Company Status
Philstic Labels Limited (issued a New Zealand Business Number of 9429038044786) was started on 28 Jul 1997. 2 addresses are in use by the company: 155 Mcleod Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 5 Fenton Street, Mount Eden, Auckland had been their registered address, until 01 Oct 2019. Philstic Labels Limited used more names, namely: Gallium Limited from 28 Jul 1997 to 06 Oct 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chorister Properties Limited (an entity) located at Te Atatu South, Auckland postcode 0610. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Mcleod Road, Te Atatu South, Auckland, 0610 | Registered & physical & service | 01 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Fewings
Remuera, Auckland, 1050
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Rebecca Anne Piek
Brunswick, 4571
Address used since 04 Feb 2021
Matakatia, Whangaparaoa, 0930
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Jeffrey Philip Meltzer
Kohimarama, Auckland, 1071
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 21 Sep 2019 |
|
Fraser Capel Powrie
Epsom, Auckland, 1023
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - 15 May 2019 |
|
Craig Allan Low
Blockhouse Bay, Auckland, 0600
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 21 Feb 2018 |
|
David Darren Bell
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 14 Dec 2017 |
|
William Philip Fewings
St Johns, Auckland,
Address used since 18 Apr 2006 |
Director | 18 Apr 2006 - 08 Oct 2013 |
|
Helen Louise Gunnell
St Johns, Auckland,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 18 Apr 2006 |
|
David Darren Bell
Arkles Bay, Whangaparaoa,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 28 Mar 2002 |
|
Helen Louise Fewings
Onehunga, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 30 Nov 2001 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 28 Jul 1997 |
Director | 28 Jul 1997 - 15 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Mount Eden, Auckland, 1024 | Registered | 15 Apr 2015 - 01 Oct 2019 |
| 155 Mcleod Road, Te Atatu South, Auckland | Registered | 28 Jan 2008 - 15 Apr 2015 |
| 1 George Street, Mt. Eden, Auckland | Registered | 01 Oct 2004 - 28 Jan 2008 |
| Fraser Powride Solicitor, 5 Fenton St, Eden Terrace, Auckland | Registered | 11 Apr 2000 - 01 Oct 2004 |
| Moxey Aitken, Accountants, 11a/80 Paul Matthews Road, Albany, Auckland | Registered | 27 Mar 2000 - 11 Apr 2000 |
| Fraser Powrie Solicitor, 5 Fenton St, Eden Terrace, Auckland | Registered | 20 Mar 2000 - 27 Mar 2000 |
| Fraser Powride Solicitor, 5 Fenton St, Eden Terrace, Auckland | Registered | 18 Feb 1998 - 20 Mar 2000 |
| 5 Fenton St, Eden Terrace, Auckland | Physical | 31 Jul 1997 - 01 Oct 2019 |
| Fraser Powride Solicitor, 5 Fenton St, Eden Terrace, Auckland | Physical | 31 Jul 1997 - 31 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chorister Properties Limited Shareholder NZBN: 9429034403228 Entity (NZ Limited Company) |
Te Atatu South Auckland 0610 |
24 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chorister Holdings Limited Shareholder NZBN: 9429038792489 Company Number: 605244 Entity |
28 Jul 1997 - 24 Aug 2010 | |
|
Chorister Holdings Limited Shareholder NZBN: 9429038792489 Company Number: 605244 Entity |
28 Jul 1997 - 24 Aug 2010 |
Location
Companies nearby
 |
Stackflo Limited 5 Fenton Street |
|
Stackflo Australia Limited 5 Fenton Street |
|
Hiboyo Limited 5 Fenton Street |
|
Leslie Ave (2007) Limited 5 Fenton Street |
|
Nick's Rentals Limited 5 Fenton Street |
|
Wesley Bevan Limited 5 Fenton Street |