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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Mary Ellen Individual |
Titirangi Auckland 0604 |
20 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tribble, Geoffrey Alan Director |
Titirangi Auckland 0604 |
10 Dec 2012 - current |
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 |
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