General information

Phil James Property Limited

Type: NZ Limited Company (Ltd)
9429030897793
New Zealand Business Number
3632911
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Phil James Property Limited (New Zealand Business Number 9429030897793) was registered on 02 Nov 2011. 2 addresses are in use by the company: 51 Baird Road, R,D,1, Pokeno, 2471 (type: physical, service). 71 Baird Road, Pokeno had been their physical address, up to 11 Nov 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 66 shares (66% of shares), namely:
Pullin, Philip James (a director) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Pullin, Joanne Ruth (an individual) - located at Rd 1, Pokeno. The third group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Pullin, Philip James, located at Rd 1, Pokeno (a director),
Pullin, Joanne Ruth, located at Rd 1, Pokeno (an individual). "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the ABS issued to Phil James Property Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
51 Baird Road, Rd 1, Pokeno, 2471 Registered 19 Nov 2019
51 Baird Road, R,d,1, Pokeno, 2471 Physical & service 11 Nov 2020
Contact info
64 21 2953443
Phone (Phone)
phil@archiplan.co.nz
Email
philpullin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip James Pullin
Rd 1, Pokeno, 2471
Address used since 11 Nov 2019
Rd 1, Pokeno, 2471
Address used since 01 Nov 2013
Director 02 Nov 2011 - current
Addresses
Principal place of activity
51 Baird Road , Rd 1 , Pokeno , 2471
Previous address Type Period
71 Baird Road, Pokeno, 2120 Physical 12 Nov 2018 - 11 Nov 2020
71 Baird Road, Pokeno, 2120 Registered 12 Nov 2018 - 19 Nov 2019
14 Nelson Street, Pukekohe, Pukekohe, 2120 Physical & registered 02 Nov 2011 - 12 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Pullin, Philip James
Director
Rd 1
Pokeno
2471
02 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pullin, Joanne Ruth
Individual
Rd 1
Pokeno
2471
27 Mar 2019 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Pullin, Philip James
Director
Rd 1
Pokeno
2471
02 Nov 2011 - current
Pullin, Joanne Ruth
Individual
Rd 1
Pokeno
2471
27 Mar 2019 - current
Location
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