General information

Philachel Limited

Type: NZ Limited Company (Ltd)
9429045861079
New Zealand Business Number
6187741
Company Number
Removed
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Philachel Limited (New Zealand Business Number 9429045861079) was registered on 06 Dec 2016. 6 addresess are currently in use by the company: Unit 103, 8 Thompson Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 6 Bayvista Drive, Karaka, Papakura had been their physical address, up to 21 Jan 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
O'donnell, Rachel Maree (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
O'donnell, Phillip Francis (a director) - located at Karaka, Papakura. "Rental of residential property" (business classification L671160) is the classification the ABS issued Philachel Limited. Businesscheck's data was updated on 25 Aug 2023.

Current address Type Used since
Unit 103, 8 Thompson Park Road, Mount Wellington, Auckland, 1060 Shareregister & other (Address For Share Register) & other (Address for Records) & records 12 Jan 2019
Unit 103, 8 Thompson Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 21 Jan 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Rachel Maree O'donnell
Pukekohe, 2677
Address used since 12 Jan 2019
Karaka, Papakura, 2113
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Phillip Francis O'donnell
Karaka, Papakura, 2113
Address used since 06 Dec 2016
Mount Wellington, Auckland, 1060
Address used since 12 Jan 2019
Director 06 Dec 2016 - current
Addresses
Previous address Type Period
6 Bayvista Drive, Karaka, Papakura, 2113 Physical & registered 06 Dec 2016 - 21 Jan 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Jan 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Rachel Maree
Director
Karaka
Papakura
2113
06 Dec 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
O'donnell, Phillip Francis
Director
Karaka
Papakura
2113
06 Dec 2016 - current
Location
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