Philby Limited
Type: NZ Limited Company (Ltd)Philby Limited (issued a New Zealand Business Number of 9429041809181) was launched on 18 Jun 2015. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 20 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Anderson, Gael Louise Warman (a director) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Anderson, Paul Thomson John (a director) - located at Howick, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Philby Limited. Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 20 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gael Louise Warman Anderson
Howick, Auckland, 2014
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
|
Paul Thomson John Anderson
Howick, Auckland, 2014
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 18 Jun 2015 - 20 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Gael Louise Warman Director |
Howick Auckland 2014 |
18 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Paul Thomson John Director |
Howick Auckland 2014 |
18 Jun 2015 - current |
 |
Bespoke Media Limited 127 Main Highway |
|
View Master Windows & Doors Limited 127 Main Highway |
|
Bespoke Tuners Limited 127 Main Highway |
|
Alpine Holdings Limited 127 Main Highway |
|
Leather Forever New Zealand Limited 127 Main Highway |
|
Waterloo Developments Limited 127 Main Highway |
|
Nks Investment Limited 30a Arthur Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Famtime Limited Unit 9, 22a Kalmia Street |
|
Ranger Holdings (2014) Limited Unit 9, 22a Kalmia Street |
|
Union Holdings Limited Unit 9, 22a Kalmia Street |
|
Mustang Limited Unit 9, 22a Kalmia Street |