General information

Philp Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429038901171
New Zealand Business Number
570653
Company Number
Registered
Company Status

Philp Accounting Services Limited (New Zealand Business Number 9429038901171) was incorporated on 22 Dec 1992. 6 addresess are currently in use by the company: 13 Conclusion Street, Ascot Park, Porirua, 5024 (type: registered, service). 124 Discovery Drive, Whitby, Wellington had been their physical address, up to 28 Mar 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Philp, Janet Anne (an individual) located at Ascot Park, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Philp, Janet Anne (an individual) - located at Ascot Park, Porirua. Our information was updated on 22 Mar 2024.

Current address Type Used since
22 Hicks Close, Whitby, Porirua, 5024 Physical & registered & service 28 Mar 2003
13 Conclusion Street, Ascot Park, Porirua, 5024 Records & shareregister 11 Sep 2023
13 Conclusion Street, Ascot Park, Porirua, 5024 Registered & service 19 Sep 2023
Directors
Name and Address Role Period
Janet Anne Philp
Ascot Park, Porirua, 5024
Address used since 11 Sep 2023
Whitby, Porirua, 5024
Address used since 21 Mar 2003
Director 22 Dec 1992 - current
Christopher James Philp
Whitby, Wellington,
Address used since 22 Dec 1992
Director 22 Dec 1992 - 07 Sep 1999
Addresses
Previous address Type Period
124 Discovery Drive, Whitby, Wellington Physical 17 Dec 1996 - 28 Mar 2003
124 Discovery Drive,, Whitby,, Wellington. Registered 17 Dec 1996 - 28 Mar 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Philp, Janet Anne
Individual
Ascot Park
Porirua
5024
05 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Philp, Janet Anne
Individual
Ascot Park
Porirua
5024
05 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Wright, Darrell Thomas Roseberry
Individual
Waikanae
28 Mar 2006 - 27 Jun 2010
Philp, Aaron James
Individual
Whitby
Porirua
5024
09 Sep 2020 - 19 Sep 2022
Philp, Jayne Grace
Individual
Whitby
Porirua
5024
01 Jun 2016 - 19 Sep 2022
Squire, Miranda
Individual
Wellington
10 Dec 2008 - 19 Sep 2022
Squire, Miranda
Individual
Wellington
10 Dec 2008 - 19 Sep 2022
Philp, Jayne Grace
Individual
Whitby
Porirua
5024
01 Jun 2016 - 19 Sep 2022
Bathurst, Ernest Thomas John
Individual
Whitby
Porirua
05 May 2004 - 01 Jun 2016
Location
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