General information

Geoff Phillips Limited

Type: NZ Limited Company (Ltd)

9429037874377

New Zealand Business Number

902137

Company Number

Registered

Company Status

Geoff Phillips Limited (issued an NZ business number of 9429037874377) was incorporated on 14 Apr 1998. 2 addresses are in use by the company: 729 Waikino Road, Rd 3, Karetu, 0283 (type: physical, registered). 130 Ranui Road, Rd 3, Kawakawa had been their registered address, until 16 Jul 2019. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Phillips, Geoffrey Kevin (an individual) located at Rd 3, Karetu postcode 0283. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Phillips, Erica Phyllis (an individual) - located at Rd 3, Karetu. Businesscheck's data was updated on 24 Mar 2024.

Current address	Type	Used since
729 Waikino Road, Rd 3, Karetu, 0283	Physical & registered & service	16 Jul 2019

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Geoffrey Kevin Phillips Rd 3, Kawakawa, 0283 Address used since 03 Aug 2015	Director	14 Apr 1998 - current
Erica Phyllis Phillips Rd 3, Kawakawa, 0283 Address used since 03 Aug 2015	Director	14 Apr 1998 - current

Addresses

Previous address	Type	Period
130 Ranui Road, Rd 3, Kawakawa, 0283	Registered	31 Jul 2013 - 16 Jul 2019
D L Krebs Chartered Accountant, 130 Ranui Road, R D 3 Kawakawa	Registered	17 Aug 2005 - 31 Jul 2013
Offices Of D L Krebs, Chart Accountant, Waikino Road, R D 3, Kawakawa	Registered	12 Apr 2000 - 17 Aug 2005
The Residence Of, G K & E P Phillips, Waikino Road, Kawakawa	Physical	14 Apr 1998 - 16 Jul 2019

Financial Data

Financial info

200

Total number of Shares

July

Annual return filing month

03 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Phillips, Geoffrey Kevin Individual	Rd 3 Karetu 0283	14 Apr 1998 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Phillips, Erica Phyllis Individual	Rd 3 Karetu 0283	14 Apr 1998 - current

Location

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