General information

R & R Phillips Limited

Type: NZ Limited Company (Ltd)
9429037927080
New Zealand Business Number
891479
Company Number
Registered
Company Status

R & R Phillips Limited (issued an NZ business identifier of 9429037927080) was registered on 27 Jan 1998. 2 addresses are currently in use by the company: 21A Bradley Avenue, Pyes Pa, Tauranga, 3112 (type: physical, registered). 113 Lakes Boulevard, Pyes Pa, Tauranga had been their registered address, up to 17 Jan 2017. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (50% of shares), namely:
Phillips, Robyn Margaret (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Phillips, Richard James (an individual) - located at Pyes Pa, Tauranga. Our database was last updated on 20 Apr 2024.

Current address Type Used since
21a Bradley Avenue, Pyes Pa, Tauranga, 3112 Physical & registered & service 17 Jan 2017
Directors
Name and Address Role Period
Richard James Phillips
Pyes Pa, Tauranga, 3112
Address used since 09 Jan 2017
Director 27 Jan 1998 - current
Addresses
Previous address Type Period
113 Lakes Boulevard, Pyes Pa, Tauranga, 3112 Registered 11 Sep 2013 - 17 Jan 2017
1 Knights Road, Hutt Central, Lower Hutt, 5010 Registered 06 Sep 2013 - 11 Sep 2013
113 Lakes Boulevard, Pyes Pa, Tauranga, 3112 Physical 06 Sep 2013 - 17 Jan 2017
220 Willis Street, Te Aro, Wellington, 6011 Registered 29 Jun 2012 - 06 Sep 2013
39 Townhead Crescent, Bethlehem, Tauranga, 3110 Physical 29 Jun 2012 - 06 Sep 2013
Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga Registered & physical 17 Sep 2002 - 29 Jun 2012
Level 6 Harrington House, Harrington Street, Tauranga Registered 12 Apr 2000 - 17 Sep 2002
Level 6 Harrington House, Harrington Street, Tauranga Physical 28 Jan 1998 - 17 Sep 2002
Financial Data
Financial info
50000
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: 25000
Shareholder Name Address Period
Phillips, Robyn Margaret
Individual
Pyes Pa
Tauranga
3112
27 Jan 1998 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Phillips, Richard James
Individual
Pyes Pa
Tauranga
3112
27 Jan 1998 - current
Location
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