General information
Phylica Enterprises Limited
Type: NZ Limited Company (Ltd)9429036439218
New Zealand Business Number
1220460
Company Number
Registered
Company Status
Phylica Enterprises Limited (issued an NZBN of 9429036439218) was started on 26 Jun 2002. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 13 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Fulton, William Robert Gorton (an individual) located at Raumati Beach, Paraparaumu postcode 5032. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert Gorton Fulton
Raumati Beach, Paraparaumu, 5032
Address used since 25 May 2020
Tuakau, Tuakau, 2121
Address used since 22 Oct 2015 |
Director | 26 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 10 Mar 2021 - 13 Oct 2021 |
| 255a Rosetta Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 11 Jun 2020 - 10 Mar 2021 |
| 122 Harrisville Road, Tuakau, Tuakau, 2121 | Registered & physical | 23 Mar 2017 - 11 Jun 2020 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 23 Mar 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 Nov 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 11 Nov 2011 - 07 Nov 2013 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 07 Oct 2005 - 11 Nov 2011 |
| Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 26 Jun 2002 - 07 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton, William Robert Gorton Individual |
Raumati Beach Paraparaumu 5032 |
26 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
07 Sep 2006 - 15 Mar 2017 | |
|
Pathsol Limited Shareholder NZBN: 9429037227852 Company Number: 1042194 Entity |
26 Jun 2002 - 29 Oct 2004 | |
|
Pathsol Limited Shareholder NZBN: 9429037227852 Company Number: 1042194 Entity |
26 Jun 2002 - 29 Oct 2004 | |
|
Pathfinder Solutions Limited Shareholder NZBN: 9429037227852 Company Number: 1042194 Entity |
26 Jun 2002 - 29 Oct 2004 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
31 May 2005 - 31 May 2005 | |
|
Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 Entity |
07 Sep 2006 - 15 Mar 2017 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
31 May 2005 - 31 May 2005 | |
|
Pathfinder Solutions Limited Shareholder NZBN: 9429037227852 Company Number: 1042194 Entity |
26 Jun 2002 - 29 Oct 2004 |
Location
Companies nearby
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Playscape Edible Limited 122 Harrisville Road |
|
N J Strong Limited Harrisville Road |
|
Welch Egg Company Limited 162 Harrisville Road |
|
The Little Steps (tuakau) Limited 61 Harrisville Road |
|
The Sharda Trust 15 Percy Graham Drive |