General information
Philip Homes Limited
Type: NZ Limited Company (Ltd)9429035430322
New Zealand Business Number
1506442
Company Number
Registered
Company Status
Philip Homes Limited (issued a business number of 9429035430322) was launched on 27 Apr 2004. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 37 Southern Cross Road, Kohimarama, Auckland had been their registered address, up until 10 Aug 2011. Philip Homes Limited used other names, namely: Global Timber Homes Nz Limited from 27 Apr 2004 to 12 May 2008. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100 per cent of shares), namely:
Mcintosh Timber Laminates Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 Aug 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Joel Mcintosh
Farm Cove, Auckland, 2012
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Owen Kenwyn Griffiths
St Heliers, Auckland, 1071
Address used since 20 Jul 2015 |
Director | 27 Apr 2004 - 08 Aug 2022 |
|
Grant Andrew Mcintosh
Dannemora, Auckland, 2016
Address used since 20 Jul 2015 |
Director | 27 Apr 2004 - 09 Mar 2020 |
|
John Phillip Wootton
St Heliers, Auckland,
Address used since 24 Aug 2006 |
Director | 27 Apr 2004 - 01 Mar 2011 |
|
Michael Charles Tubbs
Rd 10, Hamilton, 3290
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 23 Feb 2011 |
|
Gregory James Charteris
Hokianga, Northland,
Address used since 27 Apr 2004 |
Director | 27 Apr 2004 - 31 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Southern Cross Road, Kohimarama, Auckland | Registered | 20 Jan 2009 - 10 Aug 2011 |
| 37 Southern Cross Road, Kohimara, Auckland | Physical | 20 Jan 2009 - 10 Aug 2011 |
| 5/15 The Parade, St Heliers, Auckland | Registered & physical | 02 Sep 2005 - 20 Jan 2009 |
| 30a Panapa Drive, St Johns Park, Auckland | Registered & physical | 27 Apr 2004 - 02 Sep 2005 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh Timber Laminates Limited Shareholder NZBN: 9429040640822 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tristyle International Limited (in Liq) Shareholder NZBN: 9429036881154 Company Number: 1142000 Entity |
27 Apr 2004 - 27 Jun 2010 | |
|
Tristyle International Limited (in Liq) Shareholder NZBN: 9429036881154 Company Number: 1142000 Entity |
27 Apr 2004 - 27 Jun 2010 | |
|
Tristyle Finance Limited Shareholder NZBN: 9429034733400 Company Number: 1640652 Entity |
04 Jul 2008 - 02 Aug 2011 | |
|
Tristyle Finance Limited Shareholder NZBN: 9429034733400 Company Number: 1640652 Entity |
04 Jul 2008 - 02 Aug 2011 |
Location
Companies nearby
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |