Ian Philp Lighting Limited
Type: NZ Limited Company (Ltd)Ian Philp Lighting Limited (NZBN 9429040451855) was incorporated on 29 Sep 1976. 11 addresess are currently in use by the company: 1 Titi Lane, Silverdale, Silverdale, 0932 (type: registered, service). 1687 State Highway 17, Dairy Flat, Auckland 1462 had been their registered address, up to 01 Jun 2012. 8000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (50 per cent of shares), namely:
Philp, Ian Ross (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 4000 shares); it includes
Philp, Janis Enid (an individual) - located at Aotea, Porirua. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Ian Philp Lighting Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1687 State Highway 1, Dairy Flat, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 1687 Dairy Flat Highway, Rd 2, Silverdale, 0992 | Registered & physical & service | 01 Jun 2012 |
| 1687 Dairy Flat Highway, Rd 2, Silverdale, 0992 | Office & postal & delivery | 17 Apr 2019 |
| 1 Titi Lane, Silverdale, Silverdale, 0932 | Postal & office & delivery | 07 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross Philp
Silverdale, Silverdale, 0932
Address used since 07 Apr 2023
Rd 2, Silverdale, 0992
Address used since 24 May 2012 |
Director | 31 May 1988 - current |
|
Janis Enid Philp
Aotea, Porirua, 5024
Address used since 07 Apr 2023
Rd 2, Silverdale, 0992
Address used since 24 May 2012 |
Director | 31 May 1988 - current |
| Type | Used since | |
|---|---|---|
| 1 Titi Lane, Silverdale, Silverdale, 0932 | Postal & office & delivery | 07 Apr 2023 |
| 1 Titi Lane, Silverdale, Silverdale, 0932 | Registered & service | 18 Apr 2023 |
| 1687 Dairy Flat Highway , Rd 2 , Silverdale , 0992 |
| Previous address | Type | Period |
|---|---|---|
| 1687 State Highway 17, Dairy Flat, Auckland 1462 | Registered | 30 May 2000 - 01 Jun 2012 |
| 1687 State Highway 17, Dairy Flat, Auckland 1432 | Physical | 30 May 2000 - 01 Jun 2012 |
| 1687 State Highway 1, Dairy Flat, Auckland | Physical & registered | 30 May 2000 - 30 May 2000 |
| 7 Caliban Place, Glendowie | Registered | 04 Jul 1994 - 30 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Ian Ross Individual |
Silverdale Silverdale 0932 |
29 Sep 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philp, Janis Enid Individual |
Aotea Porirua 5024 |
29 Sep 1976 - current |
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