General information

Philyn Markat Limited

Type: NZ Limited Company (Ltd)
9429031291798
New Zealand Business Number
3209166
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Philyn Markat Limited (issued an NZ business number of 9429031291798) was launched on 29 Nov 2010. 5 addresess are in use by the company: Flat 13J The Rennaissance, 18 Ronwood Avenue, Manukau, Auckland, 2104 (type: physical, registered). 22B Watson Place, Papatoetoe, Auckland had been their registered address, up to 28 Apr 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Barber, Phillip John (a director) located at Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 57 per cent of all shares (exactly 57 shares); it includes
Barber, Phillip John (a director) - located at Manukau, Auckland. Moving on to the third group of shareholders, share allocation (13 shares, 13%) belongs to 1 entity, namely:
Barber, Phillip John, located at Manukau, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Philyn Markat Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
22b Watson Place, Papatoetoe, Auckland, 2025 Postal & office & delivery 02 Apr 2019
Flat 13j The Rennaissance, 18 Ronwood Avenue, Manukau, Auckland, 2104 Physical & registered & service 28 Apr 2020
Contact info
64 021 0349414
Phone (Phone)
Philynmarkat@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip John Barber
Manukau, Auckland, 2104
Address used since 01 Dec 2019
Papatoetoe, Manukau, 2025
Address used since 29 Nov 2010
Director 29 Nov 2010 - current
Katherine Louise Barber
Pahurehure, Papakura, 2113
Address used since 20 Feb 2020
Point Chevalier, Auckland, 1022
Address used since 01 Apr 2015
Director 29 Nov 2010 - current
Martin Kenneth Barber
Papatoetoe, Manukau, 2025
Address used since 29 Nov 2010
Director 29 Nov 2010 - 01 Dec 2019
Lyndsey Claire Barber
Papatoetoe, Manukau, 2025
Address used since 29 Nov 2010
Director 29 Nov 2010 - 01 Dec 2019
Addresses
Principal place of activity
22b Watson Place , Papatoetoe , Auckland , 2025
Previous address Type Period
22b Watson Place, Papatoetoe, Auckland, 2025 Registered & physical 20 Apr 2015 - 28 Apr 2020
22b Watson Place, Papatoetoe, Auckland, 2025 Physical 14 Apr 2014 - 20 Apr 2015
22b Watson Place, Papatoetoe, 2340 Physical 26 Jun 2013 - 14 Apr 2014
130 Heights Road, Rd 1, Pukekohe, 2676 Physical 13 Apr 2011 - 26 Jun 2013
130 Heights Road, Rd 1, Pukekohe, 2676 Registered 13 Apr 2011 - 20 Apr 2015
10 Jutland Road, Pukekohe, Pukekohe, 2120 Physical & registered 29 Nov 2010 - 13 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barber, Phillip John
Director
Manukau
Auckland
2104
29 Nov 2010 - current
Shares Allocation #2 Number of Shares: 57
Shareholder Name Address Period
Barber, Phillip John
Director
Manukau
Auckland
2104
29 Nov 2010 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Barber, Phillip John
Director
Manukau
Auckland
2104
29 Nov 2010 - current
Shares Allocation #4 Number of Shares: 29
Shareholder Name Address Period
Barber, Phillip John
Director
Manukau
Auckland
2104
29 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Barber, Lyndsey Claire
Individual
Papatoetoe
Manukau
2025
29 Nov 2010 - 17 Apr 2020
Barber, Katherine Louise
Director
Point Chevalier
Auckland
1022
29 Nov 2010 - 17 Apr 2020
Barber, Martin Kenneth
Individual
Papatoetoe
Manukau
2025
29 Nov 2010 - 17 Apr 2020
Location
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