General information
Philmar Group Limited
Type: NZ Limited Company (Ltd)9429037951320
New Zealand Business Number
886647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
69606717
GST Number
Philmar Group Limited (issued an NZBN of 9429037951320) was incorporated on 16 Dec 1997. 5 addresess are in use by the company: 404 Bawden Road, Rd 2, Albany, 0792 (type: office, delivery). 404 Bawden Road, Albany, Auckland had been their physical address, up until 05 Aug 2015. Philmar Group Limited used more names, namely: Northside Enterprises Limited from 16 Dec 1997 to 04 May 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stevens, Philip Andrew (an individual) located at Rd2, Albany postcode 0792. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 404 Bawden Road, Dairy Flat, Auckland, 0792 | Registered | 09 Jul 2014 |
| 404 Bawden Road, Dairy Flat, Auckland, 0792 | Physical & service | 05 Aug 2015 |
| 404 Bawden Road, Rd 2, Albany, 0792 | Office & delivery & postal | 03 Jul 2022 |
Contact info
64 27 9357000
Phone (Phone)
philmar@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
philmar@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Stevens
Rd2, Albany, 0792
Address used since 03 Jul 2022
Dairy Flat, Auckland, 0792
Address used since 28 Jul 2015 |
Director | 16 Dec 1997 - current |
|
Margaret Stevens
Rd2, Albany, 0792
Address used since 03 Jul 2022
Dairy Flat, Auckland, 0792
Address used since 28 Jul 2015 |
Director | 16 Dec 1997 - 23 Aug 2023 |
Addresses
Principal place of activity
| 404 Bawden Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 404 Bawden Road, Albany, Auckland | Physical | 07 Mar 2007 - 05 Aug 2015 |
| 404 Bawden Road, Albany, Auckland | Registered | 16 Oct 2000 - 09 Jul 2014 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Physical & registered | 16 Oct 2000 - 16 Oct 2000 |
| Bay Tax Consultancy, 3a Heaphy Street, Blockhouse Bay, Auckland | Physical | 16 Oct 2000 - 07 Mar 2007 |
| Suite 3, 532 Parnell Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 16 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Philip Andrew Individual |
Rd2 Albany 0792 |
16 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Margaret Individual |
Rd2 Albany 0792 |
16 Dec 1997 - 09 Oct 2023 |
Location
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