General information
Phil And Teds Design Limited
Type: NZ Limited Company (Ltd)9429032883206
New Zealand Business Number
2100212
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Phil and Teds Design Limited (issued an NZ business number of 9429032883206) was started on 04 Mar 2008. 2 addresses are in use by the company: 102-112 Daniell Street, Newtown, Wellington (type: physical, service). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Most Excellent Holdings Limited (an entity) located at Newtown, Wellington. "Investment - patents and copyrights" (ANZSIC L664020) is the category the ABS issued Phil and Teds Design Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102-112 Daniell Street, Newtown, Wellington | Physical & service & registered | 04 Mar 2008 |
Contact info
64 4 3800833
Phone (Phone)
denis@philandteds.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Bracen
Seatoun, Wellington, 6022
Address used since 01 Mar 2022
Miramar, Wellington, 6022
Address used since 17 Jul 2012 |
Director | 06 Mar 2008 - current |
|
Phillip John Brace
Miramar, Wellington, 6022
Address used since 17 Jul 2012 |
Director | 06 Mar 2008 - current |
|
Denis Bentley Witt
Ngaio, Wellington, 6035
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 03 Mar 2022 |
|
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 10 Mar 2017 |
|
Campbell Douglas Gower
Kelburn, Wellington, 6012
Address used since 25 Mar 2010 |
Director | 04 Mar 2008 - 14 Feb 2011 |
Addresses
Principal place of activity
| L2 102-112 Daniell Street , Newtown , Wellington , 6021 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 Entity (NZ Limited Company) |
Newtown Wellington |
04 Mar 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Most Excellent Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1795867 |
| Country of origin | NZ |
| Address |
102-112 Daniell Street Newtown Wellington |
Location
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Gower Family Office Limited Unit 1, 102 Daniell Street |
|
Columbus Charters Limited 102-112 Daniell Street |
|
Mountain Buggy Limited 102 -112 Daniell Street |
|
Phil & Teds Holdings Limited 102 -112 Daniell Street |
|
Bao Bao Limited 102 -112 Daniell Street |
|
Mokopuna Merino Limited 102-112 Daniell Street |
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