General information
Phillips Associates (architecture & Urban Design) Limited
Type: NZ Limited Company (Ltd)9429033486581
New Zealand Business Number
1928448
Company Number
Registered
Company Status
Phillips Associates (Architecture & Urban Design) Limited (New Zealand Business Number 9429033486581) was registered on 10 Apr 2007. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Phillips, Daniel Lade (an individual) located at Milford, Auckland postcode 0620. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Lade Phillips
Milford, Auckland, 0620
Address used since 08 Oct 2019
Belmont, Auckland, 0622
Address used since 30 Aug 2012 |
Director | 10 Apr 2007 - current |
|
Ervin Alite
Milford, Auckland, 0620
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 25 Oct 2017 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Greenlane, Auckland, 1010 | Registered & physical | 02 Feb 2017 - 25 Oct 2017 |
| Level 1, 107 Great South Road, Greenlane Auckland, 1546 | Physical & registered | 24 Mar 2014 - 02 Feb 2017 |
| C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland | Physical & registered | 19 Mar 2009 - 24 Mar 2014 |
| Level 10, 203 Queen Street, Auckland | Physical & registered | 04 Sep 2008 - 19 Mar 2009 |
| Cole-baker & Company Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 10 Apr 2007 - 04 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Daniel Lade Individual |
Milford Auckland 0620 |
10 Apr 2007 - current |
Location
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Asaleo Holdings New Zealand Limited Level 2 |