General information

3 Phillips Limited

Type: NZ Limited Company (Ltd)
9429035806721
New Zealand Business Number
1381599
Company Number
Registered
Company Status

3 Phillips Limited (issued a business number of 9429035806721) was incorporated on 03 Sep 2003. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their registered address, up to 17 Sep 2018. 3 Phillips Limited used more names, namely: Clean Ways (2003) Limited from 03 Sep 2003 to 31 May 2016. 600 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1.67 per cent of shares), namely:
Phillips, Lloyd George (an individual) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 10 shares); it includes
Phillips, Craig Bruce (an individual) - located at Rd 9, Invercargill. Next there is the next group of shareholders, share allocation (10 shares, 1.67%) belongs to 1 entity, namely:
Phillips, Wayne Vincent, located at Invercargill (an individual). Our information was updated on 12 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 17 Sep 2018
Directors
Name and Address Role Period
Lloyd George Phillips
Rd 2, Invercargill, 9872
Address used since 07 Feb 2018
Rd 9, Invercargill, 9879
Address used since 06 Mar 2009
Director 06 Mar 2009 - current
Wayne Vincent Phillips
Invercargill, 9872
Address used since 10 Sep 2020
Rd 9, Invercargill, 9879
Address used since 29 May 2012
Director 29 May 2012 - current
Craig Bruce Phillips
Rd 9, Invercargill, 9879
Address used since 29 May 2012
Rd 4, Invercargill, 9874
Address used since 15 Oct 2019
Director 29 May 2012 - current
Raymond Vincent Phillips
Rd 9, Invercargill, 9879
Address used since 28 Sep 2009
Director 03 Sep 2003 - 29 May 2012
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 25 Aug 2016 - 17 Sep 2018
46 Don Street, Invercargill, Invercargill, 9810 Physical & registered 30 Jan 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Physical & registered 05 Oct 2007 - 30 Jan 2015
Lexicon House, Cnrspey And Kelvin Streets, Invercargill Registered & physical 03 Sep 2003 - 05 Oct 2007
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Phillips, Lloyd George
Individual
Rd 9
Invercargill
9879
03 Sep 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Phillips, Craig Bruce
Individual
Rd 9
Invercargill
9879
03 Sep 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Phillips, Wayne Vincent
Individual
Invercargill
9872
03 Sep 2003 - current
Shares Allocation #4 Number of Shares: 570
Shareholder Name Address Period
Phillips, Lloyd George
Individual
Rd 9
Invercargill
9879
03 Sep 2003 - current
Phillips, Craig Bruce
Individual
Rd 4
Invercargill
9874
03 Sep 2003 - current
Phillips, Wayne Vincent
Individual
Invercargill
9872
03 Sep 2003 - current
Location
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