General information
Phil's Dog Box Limited
Type: NZ Limited Company (Ltd)9429032407310
New Zealand Business Number
2206003
Company Number
Registered
Company Status
Phil's Dog Box Limited (issued an NZBN of 9429032407310) was started on 28 Jan 2009. 2 addresses are currently in use by the company: 12 Martyn Wright Road, Rd 3, Pukekohe, 2678 (type: registered, physical). 30 Twomey Drive, Pukekohe 2120 had been their physical address, until 08 Jan 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gordon, Maree Louise (an individual) located at Rd 3, Pukekohe postcode 2678. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Martyn Wright Road, Rd 3, Pukekohe, 2678 | Registered & physical & service | 08 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Louise Gordon
Rd 3, Pukekohe, 2678
Address used since 20 Dec 2012 |
Director | 28 Jan 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Twomey Drive, Pukekohe 2120 | Physical & registered | 28 Apr 2009 - 08 Jan 2013 |
| 122a Gray Ave, Papatoetoe, Auckland, 2024 | Registered & physical | 28 Jan 2009 - 28 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Maree Louise Individual |
Rd 3 Pukekohe 2678 |
28 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Phillip Roger Individual |
Rd 3 Pukekohe 2678 |
28 Jan 2009 - 19 Feb 2021 |
Location
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