General information

Philburn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038626920
New Zealand Business Number
643674
Company Number
Registered
Company Status

Philburn Enterprises Limited (issued an NZ business number of 9429038626920) was incorporated on 24 Mar 1995. 4 addresses are in use by the company: 235 Sh2 North, Tauranga, 3110 (type: physical, registered). C/-L B Keys, 12 King Street, Pukekohe had been their registered address, until 26 Jun 2013. Philburn Enterprises Limited used other names, namely: Mr Greengrass Lawncare Limited from 22 Mar 2002 to 10 Apr 2003, Lincoln Outdoor Centre Limited (24 Mar 1995 to 22 Mar 2002). 1000 shares are allotted 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:
Philburn, Lance Frederick (an individual) located at Rd 8, Tauranga postcode 3180. Our database was last updated on 18 Apr 2024.

Current address Type Used since
12 King Street, Pukekohe Other (Address for Records) & records (Address for Records) 07 Jul 2005
235 Sh2 North, Tauranga, 3110 Physical & registered & service 26 Jun 2013
Directors
Name and Address Role Period
Lance Frederick Philburn
Rd 8, Tauranga, 3180
Address used since 18 Jun 2013
Director 24 Mar 1995 - current
Fay Winifred Philburn
R D 2 ,, Waiuku, 2682,
Address used since 27 Apr 2009
Director 24 Mar 1995 - 03 Oct 2009
Addresses
Previous address Type Period
C/-l B Keys, 12 King Street, Pukekohe Registered 12 Jul 2005 - 26 Jun 2013
C/- L B Keys, 64 King Street, Pukekohe Registered 10 Oct 2003 - 12 Jul 2005
8 Montel Avenue, Henderson Registered 03 Dec 1999 - 10 Oct 2003
64 King Street, Pukekohe Physical 03 Dec 1999 - 03 Dec 1999
337 Lincoln Road, Henderson, Auckland Physical 03 Dec 1999 - 03 Dec 1999
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 03 Dec 1999
337 Lincoln Road, Henderson, Auckland Registered 23 Aug 1996 - 03 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Philburn, Lance Frederick
Individual
Rd 8
Tauranga
3180
24 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Philburn, Fay Winifred
Individual
R D 2
Waiuku, 2682
24 Mar 1995 - 27 Apr 2009
Location
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