General information
Phillco (2002) Limited
Type: NZ Limited Company (Ltd)9429039343239
New Zealand Business Number
428181
Company Number
Registered
Company Status
Phillco (2002) Limited (issued an NZBN of 9429039343239) was launched on 13 Apr 1989. 2 addresses are currently in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). 4 Leslie Hills Drive, Riccarton, Christchurch had been their physical address, up until 23 Mar 2021. Phillco (2002) Limited used other aliases, namely: T.j. & B.j. Hill Limited from 13 Apr 1989 to 21 Mar 2002. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hill, Belinda Jane (an individual) located at Harewood, Christchurch 8051. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Birmingham Drive, Middleton, Christchurch, 8024 | Registered & physical & service | 23 Mar 2021 |
Contact info
www.thebeautydepartmentnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Jane Hill
Harewood, Christchurch, 8051
Address used since 14 Oct 2009 |
Director | 30 Nov 1992 - current |
|
Terence John Hill
Harewood, Christchurch, 8051
Address used since 14 Oct 2009 |
Director | 30 Nov 1992 - 19 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8440 | Physical & registered | 25 Jun 2013 - 23 Mar 2021 |
| 433 St Asaph Street, Phillipstown, Christchurch, 8011 | Registered & physical | 04 Dec 2012 - 25 Jun 2013 |
| 314 St Asaph Street, Christchurch, 8011 | Registered & physical | 10 Jan 2012 - 04 Dec 2012 |
| 107 Gardiners Road, Harewood, Christchurch 8051 | Registered & physical | 21 Oct 2009 - 10 Jan 2012 |
| 107 Gardiners Road, Christchurch | Physical | 13 Jun 1997 - 21 Oct 2009 |
| 34 School Road, Tai Tapu | Registered | 17 Dec 1992 - 21 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Belinda Jane Individual |
Harewood Christchurch 8051 |
13 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Terence John Individual |
Harewood Christchurch 8051 |
13 Apr 1989 - 07 Dec 2023 |
Location
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Chreos Limited 4 Leslie Hills Drive |
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Big Brand Outlet Limited 4 Leslie Hills Drive |
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Dr Paula Hanley Limited 1st Floor, 10 Leslie Hills Drive |
|
Wwl Trustees Services 106 Limited 1st Floor, 10 Leslie Hills Drive |
|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |