General information

Philcoin Investments Limited

Type: NZ Limited Company (Ltd)
9429041707333
New Zealand Business Number
5680907
Company Number
Registered
Company Status
G427390 - Stamp Dealing - Except Pawnbroking
Industry classification codes with description

Philcoin Investments Limited (New Zealand Business Number 9429041707333) was incorporated on 23 Apr 2015. 2 addresses are in use by the company: 264 Oxford Street, Levin, Levin, 5510 (type: physical, registered). 500000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 62500 shares (12.5% of shares), namely:
Galt, David Alexander (a director) located at Karori, Wellington postcode 6012. In the second group, a total of 2 shareholders hold 25% of all shares (125000 shares); it includes
Brierley, Sir Ronald Alfred (an individual) - located at 1 Macquarie Place, Sydney, Nsw,
Sir Ronald Brierley (a director) - located at 1 Macquarie Place, Sydney, Nsw. Next there is the next group of shareholders, share allocation (62500 shares, 12.5%) belongs to 1 entity, namely:
Spence, Andrew Philip, located at Greenmeadows, Napier (a director). "Stamp dealing - except pawnbroking" (ANZSIC G427390) is the classification the ABS issued to Philcoin Investments Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
264 Oxford Street, Levin, Levin, 5510 Physical & registered & service 23 Apr 2015
Directors
Name and Address Role Period
John Reader Mowbray
Waikanae, 5036
Address used since 27 May 2015
Waikanae Beach, Waikanae, 5036
Address used since 01 Mar 2018
Director 23 Apr 2015 - current
Maurits K. Director 01 Aug 2015 - current
Andrew Philip Spence
Greenmeadows, Napier, 4112
Address used since 01 Aug 2022
Onekawa, Napier, 4110
Address used since 01 Aug 2015
Director 01 Aug 2015 - current
David Alexander Galt
Karori, Wellington, 6012
Address used since 01 Aug 2015
Director 01 Aug 2015 - current
Sir Ronald Alfred Brierley
1 Macquarie Place, Sydney, Nsw, 2000
Address used since 01 Aug 2015
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 01 Aug 2015 - 12 Feb 2020
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62500
Shareholder Name Address Period
Galt, David Alexander
Director
Karori
Wellington
6012
14 Mar 2016 - current
Shares Allocation #2 Number of Shares: 125000
Shareholder Name Address Period
Brierley, Sir Ronald Alfred
Individual
1 Macquarie Place
Sydney, Nsw
2000
12 Apr 2016 - current
Sir Ronald Alfred Brierley
Director
1 Macquarie Place
Sydney, Nsw
2000
12 Apr 2016 - current
Shares Allocation #3 Number of Shares: 62500
Shareholder Name Address Period
Spence, Andrew Philip
Director
Greenmeadows
Napier
4112
14 Mar 2016 - current
Shares Allocation #4 Number of Shares: 125000
Shareholder Name Address Period
Mowbray, John Reader
Director
Waikanae Beach
Waikanae
5036
23 Apr 2015 - current
Shares Allocation #5 Number of Shares: 125000
Shareholder Name Address Period
Kleingeld, Maurits Hugh
Director
18 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Wood, Hugh William
Individual
Smith's Parish
04 May 2016 - 18 Jul 2019
Wood, Hugh William
Individual
Smith's Parish
04 May 2016 - 18 Jul 2019

Ultimate Holding Company
Effective Date 07 Aug 2016
Name Philcoin Investments Limited
Type Ltd
Ultimate Holding Company Number 5680907
Country of origin NZ
Address 264 Oxford Street
Levin
Levin 5510
Location
Companies nearby
Export Lodge Veterinary Supplies Limited
264 Oxford Street
Otaki Mail Limited
264 Oxford Street
Anzel Limited
264 Oxford Street
Solid Built Homes Limited
264 Oxford Street
Nzuk Farming Limited
264 Oxford Street
Horowhenua Security Limited
264 Oxford Street
Similar companies
Stamps Online Limited
140 Terry Street
Auckland City Stamps Limited
1 Ngaire Avenue