General information

Phibbs Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038130274
New Zealand Business Number
848558
Company Number
Registered
Company Status

Phibbs Consultancy Limited (issued an NZBN of 9429038130274) was registered on 13 Mar 1997. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 02 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Phibbs, Mark Alexander John (an individual) located at Rd 5, Rangiora postcode 7475. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Phibbs, Diana (an individual) - located at Rd 5, Rangiora. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 02 Sep 2019
Directors
Name and Address Role Period
Diana Phibbs
Rd 5, Rangiora, 7475
Address used since 25 Aug 2015
Director 13 Mar 1997 - current
Mark Alexander John Phibbs
Rd 5, Rangiora, 7475
Address used since 25 Aug 2015
Director 13 Mar 1997 - current
James Lawrence Paulden
Chirstchurch,
Address used since 13 Mar 1997
Director 13 Mar 1997 - 13 Mar 1997
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Sep 2016 - 02 Sep 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 25 May 2015 - 30 Sep 2016
Staples Rodway, 314 Riccarton Road, Christchurch, 8041 Registered & physical 14 May 2013 - 25 May 2015
A M I Building, 2nd Floor / 116 Riccarton Road, Christchurch Registered 12 Apr 2000 - 14 May 2013
A M I Building, 2nd Floor / 116 Riccarton Road, Christchurch Registered 11 Apr 2000 - 12 Apr 2000
A M I Building, 2nd Floor / 116 Riccarton Road, Christchurch Physical 18 Mar 1997 - 14 May 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phibbs, Mark Alexander John
Individual
Rd 5
Rangiora
7475
13 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phibbs, Diana
Individual
Rd 5
Rangiora
7475
13 Mar 1997 - current
Location
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