Phillips Electronics & Computer Repairs Limited
Type: NZ Limited Company (Ltd)Phillips Electronics & Computer Repairs Limited (issued a business number of 9429040392059) was incorporated on 08 Jun 1979. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). Suite 2, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 17 May 2017. Phillips Electronics & Computer Repairs Limited used other aliases, namely: Roy Leigh Limited from 11 Feb 1985 to 27 May 1993, Leigh and Cather Limited (08 Jun 1979 to 11 Feb 1985). 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50% of shares), namely:
Phillips, Mark Raymond (an individual) located at Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Phillips, Bernadette Maree (an individual) - located at Ellerslie, Auckland. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Ballin Street, Ellerslie | Service & physical | 14 May 2009 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 17 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Raymond Phillips
Ellerslie, Auckland, 1051
Address used since 13 May 1993 |
Director | 13 May 1993 - current |
|
Bernadette Maree Phillips
Ellerslie, Auckland, 1051
Address used since 13 May 1993 |
Director | 13 May 1993 - current |
|
Vivian Leigh
Birkenhead,
Address used since 08 Sep 1981 |
Director | 08 Sep 1981 - 13 May 1993 |
|
Roy Leigh
Birkenhead,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 13 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 13 Apr 2017 - 17 May 2017 |
| 16 Ryan Place, Manukau 2241 | Registered | 14 May 2009 - 13 Apr 2017 |
| 130 Main Highway, Ellerslie | Physical | 13 Oct 1999 - 13 Oct 1999 |
| 130 Main Highway, Ellerslie | Registered | 13 Oct 1999 - 14 May 2009 |
| 127 Main Highway, Ellerslie | Physical | 13 Oct 1999 - 14 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Mark Raymond Individual |
Ellerslie Auckland |
08 Jun 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Bernadette Maree Individual |
Ellerslie Auckland 1051 |
08 Jun 1979 - current |
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