General information

Phillips-brackenridge Group Limited

Type: NZ Limited Company (Ltd)
9429031013253
New Zealand Business Number
3477971
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Phillips-Brackenridge Group Limited (issued a New Zealand Business Number of 9429031013253) was registered on 26 Jul 2011. 2 addresses are in use by the company: 188 Bellevue Road, Rd 4, Hamilton, 3284 (type: physical, registered). 9 Margrain Close, Huntington, Hamilton had been their registered address, up to 16 Dec 2021. Phillips-Brackenridge Group Limited used other names, namely: Love Volunteers Limited from 19 Jul 2011 to 13 May 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Brackenridge, Michael (a director) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Phillips, Kelly (a director) - located at Rd 4, Hamilton. The next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Phillips, Julian, located at Rd 6, Hamilton (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Phillips-Brackenridge Group Limited. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
188 Bellevue Road, Rd 4, Hamilton, 3284 Physical & registered & service 16 Dec 2021
Contact info
64 21 443243
Phone (Phone)
lvholdingsltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kelly Phillips
Rd 4, Hamilton, 3284
Address used since 01 Dec 2021
Huntington, Hamilton, 3210
Address used since 27 Nov 2019
Rd 4, Pukekohe, 2679
Address used since 26 Jul 2011
Taupiri, 3791
Address used since 01 May 2018
Rd 6, Hamilton, 3286
Address used since 28 Aug 2019
Director 26 Jul 2011 - current
Julian Phillips
Rd 6, Hamilton, 3286
Address used since 08 Nov 2018
Rd 4, Pukekohe, 2679
Address used since 26 Jul 2011
Director 26 Jul 2011 - current
Michael Brackenridge
Rd 4, Hamilton, 3284
Address used since 01 Dec 2021
Huntington, Hamilton, 3210
Address used since 27 Nov 2019
Rd 1, Glenbrook, 2681
Address used since 01 Jan 2017
Taupiri, 3791
Address used since 01 May 2018
Rd 6, Hamilton, 3286
Address used since 28 Aug 2019
Director 01 Jan 2017 - current
Addresses
Principal place of activity
9 Margrain Close , Huntington , Hamilton , 3210
Previous address Type Period
9 Margrain Close, Huntington, Hamilton, 3210 Registered & physical 05 Dec 2019 - 16 Dec 2021
7 Milford Road, Milford, Auckland, 0620 Physical & registered 17 Dec 2013 - 05 Dec 2019
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 26 Jul 2011 - 17 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Brackenridge, Michael
Director
Rd 4
Hamilton
3284
12 Jan 2018 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Phillips, Kelly
Director
Rd 4
Hamilton
3284
26 Jul 2011 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Phillips, Julian
Director
Rd 6
Hamilton
3286
26 Jul 2011 - current
Location
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