General information

Phillips Travel Limited

Type: NZ Limited Company (Ltd)
9429030413733
New Zealand Business Number
4155698
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description

Phillips Travel Limited (issued an NZBN of 9429030413733) was launched on 10 Dec 2012. 10 addresess are currently in use by the company: 52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, until 01 Sep 2017. 40000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 39998 shares (100% of shares), namely:
Phillips, Mary Ellen (an individual) located at Titirangi, Auckland postcode 0604,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Tribble, Geoffrey Alan (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Phillips, Mary Ellen (an individual) - located at Titirangi, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Tribble, Geoffrey Alan, located at Titirangi, Auckland (a director). "Travel agency service" (ANZSIC N722060) is the category the ABS issued to Phillips Travel Limited. Our information was last updated on 12 Feb 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 Registered & physical & service 01 Sep 2017
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 Office & delivery 02 Aug 2022
Po Box 84148, Westgate, Auckland, 0657 Postal 02 Aug 2022
Po Box 60039, Titirangi, Auckland, 0642 Postal 05 Aug 2023
Contact info
geoff@comcor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
invoices@comcor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Mary Ellen Phillips
Titirangi, Auckland, 0604
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Maryellen Phillips
Titirangi, Auckland, 0604
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Geoffrey Alan Tribble
Titirangi, Auckland, 0604
Address used since 10 Dec 2012
Director 10 Dec 2012 - current
Addresses
Other active addresses
Type Used since
Po Box 60039, Titirangi, Auckland, 0642 Postal 05 Aug 2023
52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 Office & delivery 05 Aug 2023
52 Sylvan Valley Avenue, Titirangi, Auckland, 0604 Registered & service 23 Nov 2023
Principal place of activity
Level 1, Westgate Chambers , 3a/2 Maki Street, Westgate , Auckland , 0814
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical 08 Nov 2016 - 01 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 10 Dec 2012 - 08 Nov 2016
Financial Data
Financial info
40000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39998
Shareholder Name Address Period
Phillips, Mary Ellen
Individual
Titirangi
Auckland
0604
20 Jan 2021 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Dec 2012 - current
Tribble, Geoffrey Alan
Director
Titirangi
Auckland
0604
10 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Mary Ellen
Individual
Titirangi
Auckland
0604
20 Jan 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tribble, Geoffrey Alan
Director
Titirangi
Auckland
0604
10 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Maryellen
Director
Titirangi
Auckland
0604
10 Dec 2012 - 20 Jan 2021
Phillips, Maryellen
Director
Titirangi
Auckland
0604
10 Dec 2012 - 20 Jan 2021
Phillips, Maryellen
Director
Titirangi
Auckland
0604
10 Dec 2012 - 20 Jan 2021
Location
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