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General information

Philbex Limited

Type: NZ Limited Company (Ltd)
9429032889109
New Zealand Business Number
2098346
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Philbex Limited (issued an NZBN of 9429032889109) was registered on 29 Feb 2008. 5 addresess are in use by the company: 90 Barrett Road, Whalers Gate, New Plymouth, 4310 (type: registered, physical). 50 Doone Street, Lynmouth, New Plymouth had been their registered address, until 24 Feb 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (25% of shares), namely:
Kennedy, Phillip Alexander (an individual) located at Whalers Gate, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Grundy, Brian David (an individual) - located at New Plymouth, New Plymouth. Next there is the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Grundy, Rebecca Jane, located at Whalers Gate, New Plymouth (an individual). The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
90 Barrett Road, Whalers Gate, New Plymouth, 4310 Postal & office & delivery 16 Feb 2020
90 Barrett Road, Whalers Gate, New Plymouth, 4310 Registered & physical & service 24 Feb 2020
Last updated:
Contact info
64 021 2266542
Phone (Phone)
bexgrundy@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Alexander Kennedy
Whalers Gate, New Plymouth, 4310
Address used since 16 Feb 2020
New Plymouth, 4310
Address used since 03 Feb 2014
Director 29 Feb 2008 - current
Rebecca Jane Kennedy
Whalers Gate, New Plymouth, 4310
Address used since 16 Feb 2020
Lynmouth, New Plymouth, 4310
Address used since 04 Feb 2014
Director 29 Feb 2008 - current
Addresses
Principal place of activity
90 Barrett Road , Whalers Gate , New Plymouth , 4310
Previous address Type Period
50 Doone Street, Lynmouth, New Plymouth, 4310 Registered & physical 12 Feb 2014 - 24 Feb 2020
276 Gravatt Road, Papamoa Physical & registered 29 Feb 2008 - 12 Feb 2014
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kennedy, Phillip Alexander
Individual 		Whalers Gate
New Plymouth
4310 		29 Feb 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Grundy, Brian David
Individual 		New Plymouth
New Plymouth
4310 		22 Feb 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Grundy, Rebecca Jane
Individual 		Whalers Gate
New Plymouth
4310 		29 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity 		29 Feb 2008 - 22 Feb 2013
The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity 		29 Feb 2008 - 22 Feb 2013
Location
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