Philipsen Owens Limited, a registered company, was incorporated on 24 May 2006. 9429034092446 is the business number it was issued. This company has been run by 3 directors: Maria Philipsen Owens - an active director whose contract started on 24 May 2006,
Maria Philipsen - an active director whose contract started on 24 May 2006,
Jesse Aurele Owens - an active director whose contract started on 24 May 2006.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 31 Kopiko Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Philipsen Owens Limited had been using 48 Minnehaha Avenue, Titirangi, Waitakere as their registered address up to 12 Sep 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
31 Kopiko Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 48 Minnehaha Avenue, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 11 May 2011 to 12 Sep 2014
Address #2: 68 Garnet Road, Westmere New Zealand
Registered & physical address used from 10 Dec 2009 to 11 May 2011
Address #3: 11 John St, Ponsonby
Registered & physical address used from 12 Sep 2007 to 10 Dec 2009
Address #4: 107 Great South Road, Greenlane, Auckland
Physical & registered address used from 02 Apr 2007 to 12 Sep 2007
Address #5: 29a Tane St, New Lynn, Auckland
Physical & registered address used from 20 Jun 2006 to 02 Apr 2007
Address #6: 3/8 Harvey Place, Kohimarama
Registered address used from 24 May 2006 to 20 Jun 2006
Address #7: 3/8 Harvey Place, Kohimarama, Auckland
Physical address used from 24 May 2006 to 20 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Owens, Maria Philipsen |
Titirangi Auckland 0604 New Zealand |
21 Jul 2021 - |
Individual | Owens, Jesse Aurele |
Titirangi Auckland 0604 New Zealand |
24 May 2006 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Owens, Jesse Aurele |
Titirangi Auckland 0604 New Zealand |
24 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philipsen, Maria |
Titirangi Auckland 0604 New Zealand |
24 May 2006 - 21 Jul 2021 |
Maria Philipsen Owens - Director
Appointment date: 24 May 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Sep 2014
Maria Philipsen - Director
Appointment date: 24 May 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Sep 2014
Jesse Aurele Owens - Director
Appointment date: 24 May 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Sep 2014
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