General information
Philen Properties Limited
Type: NZ Limited Company (Ltd)9429034263457
New Zealand Business Number
1779343
Company Number
Registered
Company Status
Philen Properties Limited (issued an NZBN of 9429034263457) was registered on 06 Mar 2006. 2 addresses are in use by the company: 28D Marlborough Street, Silverstream, Upper Hutt, 5019 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Swales, Philip Michael (an individual) located at Silverstream, Upper Hutt. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Swales, Helen (an individual) - located at Silvertream, Upper Hutt. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28d Marlborough Street, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 06 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Swales
Silverstream, Upper Hutt, 5019
Address used since 25 Nov 2009 |
Director | 06 Mar 2006 - current |
|
Philip Michael Swales
Silverstream, Upper Hutt, 5019
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - current |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
11 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Swales, Philip Michael Individual |
Silverstream Upper Hutt |
06 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Swales, Helen Individual |
Silvertream Upper Hutt |
06 Mar 2006 - current |
Location
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