General information

Phibbs & Co. Limited

Type: NZ Limited Company (Ltd)
9429046518606
New Zealand Business Number
6611734
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Phibbs & Co. Limited (issued an NZBN of 9429046518606) was incorporated on 15 Dec 2017. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Apr 2018. Phibbs & Co. Limited used more aliases, namely: Lynch Phibbs Ponsonby Limited from 15 Dec 2017 to 21 Feb 2018. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99000 shares (99 per cent of shares), namely:
John Phibbs Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1000 shares); it includes
Phibbs, John Gerard (a director) - located at Grey Lynn, Auckland. "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Phibbs & Co. Limited. Our information was last updated on 05 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 16 Apr 2018
Directors
Name and Address Role Period
John Gerard Phibbs
Grey Lynn, Auckland, 1021
Address used since 15 Dec 2017
Director 15 Dec 2017 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 15 Dec 2017 - 16 Apr 2018
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
Shareholder Name Address Period
John Phibbs Limited
Shareholder NZBN: 9429036310258
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
22 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Phibbs, John Gerard
Director
Grey Lynn
Auckland
1021
15 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
John Phibbs Limited
Shareholder NZBN: 9429036310258
Company Number: 1243142
Entity
15 Dec 2017 - 12 Jan 2018
Phibbs, John Gerard
Director
Grey Lynn
Auckland
1021
15 Dec 2017 - 22 Apr 2019
John Phibbs Limited
Shareholder NZBN: 9429036310258
Company Number: 1243142
Entity
15 Dec 2017 - 12 Jan 2018
Location
Companies nearby