General information

Va & Gb Philip Limited

Type: NZ Limited Company (Ltd)
9429039340931
New Zealand Business Number
428890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440010 - Boarding House
Industry classification codes with description

Va & Gb Philip Limited (issued an NZ business identifier of 9429039340931) was registered on 17 Apr 1989. 5 addresess are currently in use by the company: 250 Rodney Street, Wellsford, Wellsford, 0900 (type: physical, registered). 95 Oyster Point Road, Rd 4, Warkworth had been their physical address, up until 12 Oct 2022. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Philip, Vaughan Andrew (an individual) located at Wellsford, Auckland postcode 0900. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Philip, Gael Blanche (an individual) - located at Wellsford, Auckland. "Boarding house" (ANZSIC H440010) is the category the Australian Bureau of Statistics issued to Va & Gb Philip Limited. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
250 Rodney Street, Wellsford, Wellsford, 0900 Postal & office 04 Oct 2022
250 Rodney Street, Rd 4, Warkworth, 0900 Delivery 04 Oct 2022
250 Rodney Street, Wellsford, Wellsford, 0900 Physical & registered & service 12 Oct 2022
Contact info
64 21 02716127
Phone
64 21 1709108
Phone (Phone)
vap852@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gael Blanche Philip
Wellsford, 0900
Address used since 03 Mar 2023
Rd 4, Warkworth, 0984
Address used since 16 Sep 2009
Director 21 May 1992 - current
Vaughan Andrew Philip
Wellsford, 0900
Address used since 03 Mar 2023
Rd 4, Warkworth, 0984
Address used since 16 Sep 2009
Director 21 May 1992 - current
Addresses
Principal place of activity
250 Rodney Street , Wellsford , Wellsford , 0900
Previous address Type Period
95 Oyster Point Road, Rd 4, Warkworth, 0984 Physical & registered 14 Oct 2016 - 12 Oct 2022
95 Oyster Point Road, Kaukapakapa, 0984 Physical 06 Nov 2015 - 14 Oct 2016
95 Oyster Point Road, Kaukapakapa, 0984 Registered 30 Sep 2009 - 14 Oct 2016
14 Manukau Road, Newmarket Registered 22 May 1992 - 30 Sep 2009
- Physical 20 Feb 1992 - 20 Feb 1992
Same As Registered Office Address Physical 20 Feb 1992 - 06 Nov 2015
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Philip, Vaughan Andrew
Individual
Wellsford
Auckland
0900
17 Apr 1989 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Philip, Gael Blanche
Individual
Wellsford
Auckland
0900
17 Apr 1989 - current
Location
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