General information

Mark Phillips Limited

Type: NZ Limited Company (Ltd)
9429037787813
New Zealand Business Number
920274
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Mark Phillips Limited (issued a business number of 9429037787813) was launched on 17 Aug 1998. 8 addresess are currently in use by the company: 12 Leadline Place, Whitby, Porirua, 5024 (type: postal, physical). 8 Paua Place, Camborne, Porirua had been their registered address, until 15 Apr 2021. Mark Phillips Limited used other aliases, namely: Secure Financial Systems Limited from 17 Aug 1998 to 07 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Phillips, Mark Rodney (an individual) located at Whitby, Porirua postcode 5024. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Mark Phillips Limited. Our data was last updated on 06 Apr 2024.

Current address Type Used since
8 Paua Place, Camborne, Porirua, 5026 Other (Address For Share Register) 11 Apr 2014
P O Box 50612, Porirua, 5240 Postal 02 Apr 2019
12 Leadline Place, Whitby, Porirua, 5024 Delivery & other (Address For Share Register) & shareregister 07 Apr 2021
12 Leadline Place, Whitby, Porirua, 5024 Physical & service & registered 15 Apr 2021
Contact info
64 4 2339280
Phone (Phone)
64 27 4368865
Phone (Phone)
mark@markphillips.nz
Email
markphillips.nz
Website
Directors
Name and Address Role Period
Mark Rodney Phillips
Whitby, Porirua, 5024
Address used since 07 Apr 2021
Camborne, Porirua, 5026
Address used since 05 Dec 2005
Director 17 Aug 1998 - current
Addresses
Other active addresses
Type Used since
12 Leadline Place, Whitby, Porirua, 5024 Physical & service & registered 15 Apr 2021
12 Leadline Place, Whitby, Porirua, 5024 Postal 10 Apr 2023
Principal place of activity
12 Leadline Place , Whitby , Porirua , 5024
Previous address Type Period
8 Paua Place, Camborne, Porirua, 5026 Registered & physical 23 Apr 2014 - 15 Apr 2021
Suite 6, 99 Mana Esplanade, Porirua Registered & physical 12 Dec 2005 - 23 Apr 2014
Level 17, 78 Worcester Street, Christchurch Physical & registered 30 May 2003 - 12 Dec 2005
99 Carlton Mill Road, Christchurch Physical 30 Apr 2001 - 30 Apr 2001
Level 7, 78 Worcester Street, Christchurch Physical 30 Apr 2001 - 30 May 2003
99 Carlton Mill Road, Christchurch Registered 30 Apr 2001 - 30 May 2003
99 Carlton Mill Road, Christchurch Registered 12 Apr 2000 - 30 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Phillips, Mark Rodney
Individual
Whitby
Porirua
5024
17 Aug 1998 - current
Location
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