Philipsen Owens Limited
Type: NZ Limited Company (Ltd)Philipsen Owens Limited (issued an NZ business number of 9429034092446) was registered on 24 May 2006. 4 addresses are in use by the company: 31 Kopiko Road, Titirangi, Auckland, 0604 (type: registered, physical). 48 Minnehaha Avenue, Titirangi, Waitakere had been their registered address, up to 12 Sep 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 30 shares (30 per cent of shares), namely:
Owens, Maria Philipsen (a director) located at Titirangi, Auckland postcode 0604,
Owens, Jesse Aurele (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Owens, Jesse Aurele (an individual) - located at Titirangi, Auckland. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Kopiko Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Sep 2014 |
| 31 Kopiko Road, Titirangi, Auckland, 0604 | Registered & physical & service | 12 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Philipsen Owens
Titirangi, Auckland, 0604
Address used since 22 Sep 2014 |
Director | 24 May 2006 - current |
|
Maria Philipsen
Titirangi, Auckland, 0604
Address used since 22 Sep 2014 |
Director | 24 May 2006 - current |
|
Jesse Aurele Owens
Titirangi, Auckland, 0604
Address used since 22 Sep 2014 |
Director | 24 May 2006 - current |
| 31 Kopiko Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 48 Minnehaha Avenue, Titirangi, Waitakere, 0604 | Registered & physical | 11 May 2011 - 12 Sep 2014 |
| 68 Garnet Road, Westmere | Registered & physical | 10 Dec 2009 - 11 May 2011 |
| 11 John St, Ponsonby | Registered & physical | 12 Sep 2007 - 10 Dec 2009 |
| 107 Great South Road, Greenlane, Auckland | Physical & registered | 02 Apr 2007 - 12 Sep 2007 |
| 29a Tane St, New Lynn, Auckland | Physical & registered | 20 Jun 2006 - 02 Apr 2007 |
| 3/8 Harvey Place, Kohimarama | Registered | 24 May 2006 - 20 Jun 2006 |
| 3/8 Harvey Place, Kohimarama, Auckland | Physical | 24 May 2006 - 20 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Maria Philipsen Director |
Titirangi Auckland 0604 |
21 Jul 2021 - current |
|
Owens, Jesse Aurele Individual |
Titirangi Auckland 0604 |
24 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Jesse Aurele Individual |
Titirangi Auckland 0604 |
24 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipsen, Maria Individual |
Titirangi Auckland 0604 |
24 May 2006 - 21 Jul 2021 |
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