General information

Phipps Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039765451
New Zealand Business Number
296131
Company Number
Registered
Company Status

Phipps Enterprises Limited (New Zealand Business Number 9429039765451) was launched on 03 Apr 1986. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 22 Nov 2019. Phipps Enterprises Limited used other aliases, namely: Janitor Supreme (N Z) Limited from 03 Apr 1986 to 15 Sep 1994. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Phipps, John William (an individual) located at Rd 2, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Phipps, Catherine Helen (an individual) - located at Rd 2, Tauranga. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 22 Nov 2019
Directors
Name and Address Role Period
Catherine Helen Phipps
Rd 2, Tauranga, 3172
Address used since 20 Nov 2009
Director 15 Nov 1992 - current
John William Phipps
Rd 2, Tauranga, 3172
Address used since 20 Nov 2009
Director 15 Nov 1992 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 21 Nov 2018 - 22 Nov 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 07 Mar 2006 - 21 Nov 2018
53a Jess Road, Rd2, Tauranga Physical & registered 10 Feb 2006 - 07 Mar 2006
242/6 Minden Road, Rd6, Tauranga Registered & physical 03 Nov 2005 - 10 Feb 2006
17 Station Road, Omokoroa, Tauranga Registered 08 Nov 2000 - 03 Nov 2005
Kpmg - Peat Marwick, Nzi Building, 35 Grey Street, Tauranga Physical 31 Jul 1998 - 31 Jul 1998
K P M G, Nzi Building, 5th Floor,, 35 Grey Street,, Tauranga. Registered 31 Jul 1998 - 08 Nov 2000
17 Plummers Pt Road, R D 2, Tauranga Physical 31 Jul 1998 - 03 Nov 2005
17 Station Road, Omokoroa, Tauranga Physical 31 Jul 1998 - 31 Jul 1998
Peat Marwick,, Nzi Building, 5th Floor,, 35 Grey Street,, Tauranga. Registered 24 Jan 1997 - 31 Jul 1998
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Phipps, John William
Individual
Rd 2
Tauranga
03 Apr 1986 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Phipps, Catherine Helen
Individual
Rd 2
Tauranga
03 Apr 1986 - current
Location
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