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General information

John Phibbs Limited

Type: NZ Limited Company (Ltd)
9429036310258
New Zealand Business Number
1243142
Company Number
Registered
Company Status

John Phibbs Limited (issued an NZ business number of 9429036310258) was launched on 03 Oct 2002. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 09 May 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Phibbs, John Gerard (an individual) located at Grey Lynn, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Phibbs, John Gerard (an individual) - located at Grey Lynn, Auckland,
Phibbs, Rachel Katharine (an individual) - located at Grey Lynn, Auckland,
Dickey, Brian Harold (an individual) - located at Westmere, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Phibbs, Rachel Katharine, located at Grey Lynn, Auckland (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 09 May 2018
Last updated:
Directors
Name and Address Role Period
John Gerard Phibbs
Grey Lynn, Auckland, 1021
Address used since 04 Mar 2005
Director 03 Oct 2002 - current
Rachel Katharine Phibbs
Grey Lynn, Auckland, 1021
Address used since 04 Mar 2005
Director 03 Oct 2002 - 17 Sep 2014
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland Registered & physical 08 Oct 2004 - 09 May 2018
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Registered & physical 16 Feb 2004 - 08 Oct 2004
Level Two, 60 Parnell Road, Parnell, Auckland Registered & physical 21 Feb 2003 - 16 Feb 2004
Level One Ideal House, Cnr Gillies Ave & Eden Streets, Newmarket Auckland Physical & registered 03 Oct 2002 - 21 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phibbs, John Gerard
Individual 		Grey Lynn
Auckland
 03 Mar 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Phibbs, John Gerard
Individual 		Grey Lynn
Auckland
 03 Oct 2002 - current
Phibbs, Rachel Katharine
Individual 		Grey Lynn
Auckland
 03 Oct 2002 - current
Dickey, Brian Harold
Individual 		Westmere
Auckland
 09 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phibbs, Rachel Katharine
Individual 		Grey Lynn
Auckland
 03 Mar 2008 - current
Location
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