General information

Philomel Holding Limited

Type: NZ Limited Company (Ltd)
9429042523598
New Zealand Business Number
6087980
Company Number
Registered
Company Status
C222965 - Window Or Door Fitting Mfg - Metal
Industry classification codes with description

Philomel Holding Limited (issued an NZBN of 9429042523598) was incorporated on 19 Aug 2016. 2 addresses are in use by the company: 18 Corregidor Place, Avondale, Auckland, 0600 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Xu-Nightingale, Catherine Kui (an individual) located at Avondale, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Nightingale, Philip Deryck (a director) - located at Avondale, Auckland. "Window or door fitting mfg - metal" (ANZSIC C222965) is the category the Australian Bureau of Statistics issued Philomel Holding Limited. The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
18 Corregidor Place, Avondale, Auckland, 0600 Physical & registered & service 19 Aug 2016
Contact info
64 21 2562988
Phone (Phone)
darkblue163@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Deryck Nightingale
Avondale, Auckland, 0600
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Addresses
Principal place of activity
18 Corregidor Place , Avondale , Auckland , 0600
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Xu-nightingale, Catherine Kui
Individual
Avondale
Auckland
0600
08 Sep 2023 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Nightingale, Philip Deryck
Director
Avondale
Auckland
0600
19 Aug 2016 - current
Location
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