General information
Philips Timber Limited
Type: NZ Limited Company (Ltd)9429037737191
New Zealand Business Number
930710
Company Number
Registered
Company Status
Philips Timber Limited (issued an NZBN of 9429037737191) was incorporated on 16 Oct 1998. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 28 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Philip, Helen (an individual) located at Mangere East, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Philip, Thomas (an individual) - located at Mangere East, Auckland. Our database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Philip
Titirangi, Auckland, 0604
Address used since 01 Apr 2023
Mangere East, Auckland, 2024
Address used since 23 Mar 2009 |
Director | 16 Oct 1998 - current |
|
Helen Philip
Mangere East, Auckland,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 25 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 03 Nov 2015 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 01 Nov 2011 - 03 Nov 2015 |
| Nair & Associates, 280 Great South Road, Greenlane, Auckland | Registered | 04 Aug 2005 - 01 Nov 2011 |
| 280 Great South Road, Greenlane, Auckland | Physical | 04 Aug 2005 - 01 Nov 2011 |
| 102 Balmoral Road, Mt.eden, Auckland | Physical & registered | 09 Oct 2002 - 04 Aug 2005 |
| 31 Tainui Road, Titirangi, Auckland | Registered | 12 Apr 2000 - 09 Oct 2002 |
| 31 Tainui Road, Titirangi, Auckland | Physical | 16 Oct 1998 - 09 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Helen Individual |
Mangere East Auckland |
16 Oct 1998 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Thomas Individual |
Mangere East Auckland |
16 Oct 1998 - current |
Location
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|
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