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General information

Phillips Electrical Limited

Type: NZ Limited Company (Ltd)
9429037943837
New Zealand Business Number
887566
Company Number
Registered
Company Status

Phillips Electrical Limited (issued an NZ business number of 9429037943837) was started on 03 Dec 1997. 2 addresses are currently in use by the company: 16A Easter Parade, Glen Eden, Auckland, 0602 (type: registered, physical). 16A Easter Parade, Glen Eden, Auckland had been their registered address, up to 13 Apr 2000. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Phillips, Sandra Alida Helena (an individual) located at Glen Eden, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (85 shares); it includes
Phillips, Mark Allan (an individual) - located at Glen Eden, Auckland. Moving on to the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Phillips, Jordan Mark Garth, located at Glen Eden, Auckland (an individual). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
16a Easter Parade, Glen Eden, Auckland, 0602 Service & physical 04 Dec 1997
16a Easter Parade, Glen Eden, Auckland, 0602 Registered 13 Apr 2000
Last updated:
Directors
Name and Address Role Period
Sandra Alida Helena Phillips
Glen Eden, Auckland, 0602
Address used since 03 Dec 1997
Director 03 Dec 1997 - current
Mark Allan Phillips
Glen Eden, Auckland, 0602
Address used since 03 Dec 1997
Director 03 Dec 1997 - current
Tanya Suzanne Drummond
Christchurch,
Address used since 03 Dec 1997
Director 03 Dec 1997 - 03 Dec 1997
Addresses
Previous address Type Period
16a Easter Parade, Glen Eden, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Phillips, Sandra Alida Helena
Individual 		Glen Eden
Auckland
 03 Dec 1997 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Phillips, Mark Allan
Individual 		Glen Eden
Auckland
0602 		03 Dec 1997 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Phillips, Jordan Mark Garth
Individual 		Glen Eden
Auckland
0602 		06 Nov 2019 - current
Location
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