General information
Philco NZ Limited
Type: NZ Limited Company (Ltd)9429031352109
New Zealand Business Number
3162605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Philco Nz Limited (issued an NZ business number of 9429031352109) was started on 06 Oct 2010. 5 addresess are currently in use by the company: 32 Vireya Court, Goodwood Heights, Manukau, 2105 (type: delivery, postal). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kong, Rui (an individual) located at Goodwood Heights, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kong, Siu Tong (an individual) - located at Goodwood Heights, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Philco Nz Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Vireya Court, Goodwood Heights, Manukau, 2105 | Registered & physical & service | 06 Oct 2010 |
| 32 Vireya Court, Goodwood Heights, Manukau, 2105 | Delivery & postal & office | 08 Jun 2020 |
Contact info
64 09 2623887
Phone (Phone)
fortunewellltd@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rui Kong
Goodwood Heights, Auckland, 2105
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Siu Tong Kong
Goodwood Heights, Auckland, 2105
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Zhou Qiao
Mount Wellington, Auckland, 1060
Address used since 11 May 2015 |
Director | 01 Aug 2011 - 26 Feb 2018 |
|
Rui Kong
Goodwood Heights, Auckland, 2105
Address used since 21 Apr 2012 |
Director | 21 Apr 2012 - 28 Jan 2016 |
|
Siu Tong Kong
Goodwood Heights, Auckland, 2105
Address used since 21 Apr 2012 |
Director | 21 Apr 2012 - 01 Jul 2015 |
|
Siu Tong Kong
Goodwood Heights, Manukau, 2105
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - 26 Aug 2011 |
|
Rui Kong
Goodwood Heights, Manukau, 2105
Address used since 06 Oct 2010 |
Director | 06 Oct 2010 - 25 Aug 2011 |
Addresses
Principal place of activity
| 32 Vireya Court , Goodwood Heights , Manukau , 2105 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Rui Individual |
Goodwood Heights Auckland 2105 |
20 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Siu Tong Individual |
Goodwood Heights Auckland 2105 |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Sui Tong Individual |
Goodwood Heights Auckland 2105 |
20 Sep 2016 - 20 Sep 2016 |
|
Qiao, Zhou Individual |
Goodwood Heights Auckland 2105 |
25 Aug 2011 - 26 Feb 2018 |
|
Kong, Rui Individual |
Goodwood Heights Auckland 2105 |
01 May 2012 - 10 Jul 2015 |
|
Kong, Rui Individual |
Goodwood Heights Manukau 2105 |
06 Oct 2010 - 25 Aug 2011 |
|
Kong, Siu Tong Individual |
Goodwood Heights Manukau 2105 |
06 Oct 2010 - 25 Aug 2011 |
|
Rui Kong Director |
Goodwood Heights Manukau 2105 |
06 Oct 2010 - 25 Aug 2011 |
|
Rui Kong Director |
Goodwood Heights Auckland 2105 |
01 May 2012 - 10 Jul 2015 |
|
Siu Tong Kong Director |
Goodwood Heights Auckland 2105 |
01 May 2012 - 10 Jul 2015 |
|
Siu Tong Kong Director |
Goodwood Heights Manukau 2105 |
06 Oct 2010 - 25 Aug 2011 |
|
Kong, Siu Tong Individual |
Goodwood Heights Auckland 2105 |
01 May 2012 - 10 Jul 2015 |
Location
Companies nearby
 |
Fortune Well Limited 32 Vireya Court |
|
Multicultural Whanau Support 32 Vireya Court |
|
Bhavica Trisha Trustee Limited 34 Vireya Court |
|
Bhavica Trisha Holdings Limited 34 Vireya Court |
|
Manurewa Tongan Assembly Of God 28 Vireya Court |
|
Manukau City Tongan Assembly Of God 28 Vireya Court |
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