Philou Enterprises Limited
Type: NZ Limited Company (Ltd)Philou Enterprises Limited (issued a New Zealand Business Number of 9429032262216) was incorporated on 01 Feb 1980. 1 address is in use by the company: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). C/-Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 had been their physical address, until 18 May 2011. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Grant Hayward (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Helen Hayward (an individual) - located at Devonport, Auckland. The third group of shareholders, share allotment (4999 shares, 49.99%) belongs to 2 entities, namely:
Helen Hayward, located at 9 Victoria Road, Devonport, Auckland (an individual),
Grant Hayward, located at 9 Victoria Road, Devonport, Auckland (an individual). The Businesscheck data was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Philip Hayward
Devonport, Auckland, 0624
Address used since 17 May 2013 |
Director | 15 May 1987 - current |
|
Helen Mary Hayward
Devonport, Auckland, 0624
Address used since 17 May 2013 |
Director | 15 May 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical & registered | 25 May 2010 - 18 May 2011 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Registered | 01 May 1999 - 25 May 2010 |
| Mcelroy Dutt & Thomson, 2a Kipling Avenue, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| 2a Kipling Avenue, Epsom, Auckland | Registered | 23 Jun 1997 - 01 May 1999 |
| 1st Floor, 2-8 Northcroft Street, Takapuna, Auckland | Registered | 15 Jul 1994 - 23 Jun 1997 |
| 61 Hurstmere Rd, Takapuna, Auckland | Registered | 11 Jun 1993 - 15 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Phillip Hayward Individual |
Devonport Auckland 0624 |
01 Feb 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Mary Hayward Individual |
Devonport Auckland 0624 |
01 Feb 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Mary Hayward Individual |
9 Victoria Road Devonport, Auckland 0624 |
14 Aug 2007 - current |
|
Grant Phillip Hayward Individual |
9 Victoria Road, Devonport Auckland 0624 |
14 Aug 2007 - current |
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