General information
Philips New Zealand Commercial Limited
Type: NZ Limited Company (Ltd)9429041782170
New Zealand Business Number
5716235
Company Number
Registered
Company Status
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description
Philips New Zealand Commercial Limited (issued an NZBN of 9429041782170) was registered on 18 Jun 2015. 2 addresses are currently in use by the company: Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 1 Nugent Street, Grafton, Auckland had been their registered address, up to 04 Jul 2016. 4500000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4499999 shares (100 per cent of shares). "Electronic goods retailing nec" (business classification G422930) is the classification the ABS issued Philips New Zealand Commercial Limited. Businesscheck's information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Scott Moran
Middle Cove Nsw, 2068
Address used since 01 Jul 2022
Birchgrove Nsw, 2041
Address used since 06 Jul 2018
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Jun 2018 - current |
|
Wendy Chan
North Ryde, 2113
Address used since 01 Jan 1970
Queens Park, 2022
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Jessica Rae Dul
Killara Nsw, 2071
Address used since 11 Feb 2023
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Lindfield Nsw, 2070
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Shehaan Joseph Martin Fernando
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 16 May 2022 |
Director | 16 May 2022 - current |
|
Muir Angus Keir
Forestville Nsw, 2087
Address used since 20 Apr 2020
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 20 Apr 2020 - 31 Oct 2023 |
|
Penny Anne Stewart
Box Hill Nsw, 2765
Address used since 16 Nov 2020
Rouse Hill Nsw, 2155
Address used since 20 Apr 2020
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 20 Apr 2020 - 25 Feb 2022 |
|
Angela Penelope Ratcliffe
Hornsby Nsw, 2077
Address used since 09 Jun 2016
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 09 Jun 2016 - 01 Jan 2022 |
|
Tony La
Croydon, Nsw, 2132
Address used since 29 Jan 2018
North Ryde, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 29 Jan 2018 - 29 Jan 2021 |
|
Ryan Nicholas Atkins
Birchgrove Nsw, 2014
Address used since 12 Apr 2016
North Ryde Nsw, 2113
Address used since 01 Jan 1970
North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 12 Apr 2016 - 29 Feb 2020 |
|
Kevin Barrow
Hunters Hill, New South Wales, 2110
Address used since 18 Jun 2015
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 18 Jun 2015 - 29 Jan 2018 |
|
Robert Fletcher
Chatswood, New South Wales, 2067
Address used since 18 Jun 2015
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 18 Jun 2015 - 01 Apr 2016 |
|
Gordon Francis Wiffen
Titirangi, Auckland, 0604
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Nugent Street, Grafton, Auckland, 1023 | Registered & physical | 18 Jun 2015 - 04 Jul 2016 |
Financial Data
Financial info
4500000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4499999
| Shareholder Name | Address | Period |
|---|---|---|
|
Koninklijke Philips N.v. Other (Other) |
18 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Koninklijke Philips N.v. Other (Other) |
18 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 20 May 2021 |
| Name | Koninklijke Philips N.v. |
| Type | Company |
| Ultimate Holding Company Number | 17001910 |
| Country of origin | NL |
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