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General information

Phillips Electronics & Computer Repairs Limited

Type: NZ Limited Company (Ltd)
9429040392059
New Zealand Business Number
105775
Company Number
Registered
Company Status

Phillips Electronics & Computer Repairs Limited (issued a business number of 9429040392059) was incorporated on 08 Jun 1979. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). Suite 2, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, until 17 May 2017. Phillips Electronics & Computer Repairs Limited used other aliases, namely: Roy Leigh Limited from 11 Feb 1985 to 27 May 1993, Leigh and Cather Limited (08 Jun 1979 to 11 Feb 1985). 4000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50% of shares), namely:
Phillips, Mark Raymond (an individual) located at Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Phillips, Bernadette Maree (an individual) - located at Ellerslie, Auckland. The Businesscheck information was updated on 08 May 2025.

Current address Type Used since
1a Ballin Street, Ellerslie Service & physical 14 May 2009
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 17 May 2017
Last updated:
Directors
Name and Address Role Period
Mark Raymond Phillips
Ellerslie, Auckland, 1051
Address used since 13 May 1993
Director 13 May 1993 - current
Bernadette Maree Phillips
Ellerslie, Auckland, 1051
Address used since 13 May 1993
Director 13 May 1993 - current
Vivian Leigh
Birkenhead,
Address used since 08 Sep 1981
Director 08 Sep 1981 - 13 May 1993
Roy Leigh
Birkenhead,
Address used since 10 Sep 1991
Director 10 Sep 1991 - 13 May 1993
Addresses
Previous address Type Period
Suite 2, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017 - 17 May 2017
16 Ryan Place, Manukau 2241 Registered 14 May 2009 - 13 Apr 2017
130 Main Highway, Ellerslie Physical 13 Oct 1999 - 13 Oct 1999
130 Main Highway, Ellerslie Registered 13 Oct 1999 - 14 May 2009
127 Main Highway, Ellerslie Physical 13 Oct 1999 - 14 May 2009
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Phillips, Mark Raymond
Individual 		Ellerslie
Auckland
 08 Jun 1979 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Phillips, Bernadette Maree
Individual 		Ellerslie
Auckland
1051 		08 Jun 1979 - current
Location
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