General information

Philipsen Consulting Limited

Type: NZ Limited Company (Ltd)
9429035487555
New Zealand Business Number
1492007
Company Number
Registered
Company Status
087458407
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Philipsen Consulting Limited (issued an NZBN of 9429035487555) was registered on 15 Mar 2004. 2 addresses are in use by the company: 15 Frater Avenue, Milford, Auckland, 0620 (type: physical, registered). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, up to 10 Oct 2008. Philipsen Consulting Limited used more aliases, namely: Casabon Properties Limited from 15 Mar 2004 to 29 Apr 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Philipsen, Martin (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Philipsen, Alice Caroline (a director) - located at Milford, Auckland. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Philipsen, Alice Caroline, located at Milford, Auckland (a director),
Philipsen, Martin, located at Milford, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Philipsen Consulting Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
15 Frater Avenue, Milford, Auckland, 0620 Physical & registered & service 10 Oct 2008
Contact info
64 9 4899733
Phone (Phone)
alice.martin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin Philipsen
Milford, Auckland, 0620
Address used since 15 Mar 2004
Director 15 Mar 2004 - current
Alice Caroline Philipsen
Milford, Auckland, 0620
Address used since 22 Apr 2013
Director 22 Apr 2013 - current
Addresses
Principal place of activity
15 Frater Avenue , Milford , Auckland , 0620
Previous address Type Period
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 26 Jul 2007 - 10 Oct 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 04 Aug 2006 - 26 Jul 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 15 Mar 2004 - 04 Aug 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Philipsen, Martin
Individual
Milford
Auckland
0620
15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Philipsen, Alice Caroline
Director
Milford
Auckland
0620
22 Apr 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Philipsen, Alice Caroline
Director
Milford
Auckland
0620
22 Apr 2013 - current
Philipsen, Martin
Individual
Milford
Auckland
0620
15 Mar 2004 - current
Location
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