General information

Phillips Headway Limited

Type: NZ Limited Company (Ltd)
9429039385536
New Zealand Business Number
414410
Company Number
Registered
Company Status

Phillips Headway Limited (issued a New Zealand Business Number of 9429039385536) was started on 31 Oct 1988. 2 addresses are in use by the company: 9A Reyburn Street, Whangarei, Whangarei, 0110 (type: physical, registered). Unit 3, 3 Dent Street, Whangarei had been their registered address, up to 01 Mar 2017. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Phillips, Susan Margaret (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Phillips, Garry Howard (an individual) - located at Hamilton Central, Hamilton. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
9a Reyburn Street, Whangarei, Whangarei, 0110 Physical & registered & service 01 Mar 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Garry Howard Phillips
Hamilton Central, Hamilton, 3204
Address used since 16 Feb 2021
Hamilton, 3200
Address used since 08 Jul 2016
Director 28 Feb 1989 - current
Susan Margaret Phillips
Hamilton Central, Hamilton, 3204
Address used since 16 Feb 2021
Hamilton, 3200
Address used since 08 Jul 2016
Director 28 Feb 1989 - current
Addresses
Previous address Type Period
Unit 3, 3 Dent Street, Whangarei, 0110 Registered & physical 19 May 2014 - 01 Mar 2017
35 Commerce Street, Whangarei, 0110 Physical & registered 09 May 2013 - 19 May 2014
601 Victoria Street, Hamilton Physical 01 Jul 1997 - 09 May 2013
61 Victoria Street, Hamilton Physical 01 Jul 1997 - 01 Jul 1997
601 Victoria Street, Hamilton Registered 16 Apr 1993 - 09 May 2013
54 Kent Street, Hamilton Registered 15 Apr 1993 - 16 Apr 1993
Fifth Floor, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton Registered 03 Sep 1992 - 15 Apr 1993
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Phillips, Susan Margaret
Individual
Hamilton Central
Hamilton
3204
31 Oct 1988 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Phillips, Garry Howard
Individual
Hamilton Central
Hamilton
3204
31 Oct 1988 - current
Location
Companies nearby