Philpot Holdings Limited
Type: NZ Limited Company (Ltd)Philpot Holdings Limited (issued a New Zealand Business Number of 9429041419120) was incorporated on 18 Sep 2014. 4 addresses are in use by the company: 106 Burke Road, Makarau, Auckland, 0875 (type: postal, office). 85A Heaphy Street, Blockhouse Bay, Auckland had been their physical address, up until 06 Jul 2016. 130847 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 13387 shares (10.23 per cent of shares). Moving on to the next group of shareholders, share allotment (2000 shares, 1.53%) belongs to 1 entity, namely:
Hignett Consulting Ltd (an other). "Internet only retailing" (business classification G431050) is the classification the ABS issued Philpot Holdings Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Burke Road, Makarau, Auckland, 0875 | Physical & registered & service | 06 Jul 2016 |
| 106 Burke Road, Makarau, Auckland, 0875 | Postal | 07 Aug 2020 |
| 106 Burke Road, Rd 3, Warkworth, 0873 | Office | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Hawkins
Blockhouse Bay, Auckland, 0600
Address used since 13 Nov 2015
Rd 3, Warkworth, 0873
Address used since 14 Apr 2018 |
Director | 18 Sep 2014 - current |
| 106 Burke Road , Rd 3 , Warkworth , 0873 |
| Previous address | Type | Period |
|---|---|---|
| 85a Heaphy Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 18 Sep 2014 - 06 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Disruptive Investment Ltd Other (Other) |
21 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tni Fast Trading Srl Other (Other) |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hignett Consulting Ltd Other (Other) |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stateusis Limited Other (Other) |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Girvin, Scott Individual |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Erica Individual |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Shane Individual |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mihok, Peter Individual |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrier, Katie Individual |
01 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Duncan Individual |
01 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Tania Director |
Blockhouse Bay Auckland 0600 |
18 Sep 2014 - 21 Apr 2015 |
 |
Hummingbird Limited 173 Makarau Road |
|
Dpnj Holdings Limited 1847 Kaipara Coast Highway |
|
A Team Trustees Limited 1871 Kaipara Coast Highway |
|
Uplift It Limited 1790 Kaipara Coast Highway |
|
Dl Woodcock Contracting Limited 344 Makarau Road |
|
J.e.t.t. Woodcock Limited 425 Makarau Road |
|
Hair & More Limited 7 South Ave |
|
Everyday Low Prices Limited 53a Remiger Road, Puhoi |
|
Telepost International Limited 235 Ireland Road |
|
Love And Fibre Limited 136 Awaroa Road |
|
Swensson & King Limited 887 Weranui Road |
|
Big Stuff Sports Limited 103 Green Hollows Road |