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. 10 addresess are currently in use by the company: 5 Ropata Te Ao Way,, Otaki, Kapiti Coast, 5512 (type: registered, service). 124 Discovery Drive, Whitby, Wellington had been their physical address, up to 28 Mar 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Philp, Janet Anne (an individual) located at Otaki postcode 5512. Our information was updated on 06 Jun 2025.
| 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 |
| 5 Ropata Te Ao Way, Otaki, 5512 | Records | 28 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Anne Philp
Otaki, 5512
Address used since 01 Apr 2025
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Ropata Te Ao Way, Otaki, 5512 | Records | 28 Mar 2025 |
| 5 Ropata Te Ao Way, Otaki, Kapiti Coast, 5512 | Shareregister | 28 Mar 2025 |
| 5 Ropata Te Ao Way,, Otaki, Kapiti Coast, 5512 | Registered & service | 07 Apr 2025 |
| 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
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Janet Anne Individual |
Otaki 5512 |
05 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bathurst, Ernest Thomas John Individual |
Whitby Porirua |
05 May 2004 - 01 Jun 2016 |
|
Philp, Aaron James Individual |
Whitby Porirua 5024 |
09 Sep 2020 - 19 Sep 2022 |
|
Wright, Darrell Thomas Roseberry Individual |
Waikanae |
28 Mar 2006 - 27 Jun 2010 |
|
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 |
Location
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