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Phil Mason Consultants Limited

Type: NZ Limited Company (Ltd)
9429035692713
NZBN
1432524
Company Number
Registered
Company Status
086521024
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
15a King Edward Parade
Devonport
Auckland 0624
New Zealand
Physical & service address used since 10 Nov 2003
15a King Edward Parade
Devonport
Auckland 0624
New Zealand
Registered address used since 16 Apr 2010
15a King Edward Parade
Devonport
Auckland 0624
New Zealand
Postal & delivery address used since 28 Apr 2019

Phil Mason Consultants Limited, a registered company, was registered on 10 Nov 2003. 9429035692713 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is classified. This company has been managed by 2 directors: Philip Lawrence Mason - an active director whose contract started on 10 Nov 2003,
Desiree Mary Mason - an active director whose contract started on 10 Nov 2003.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 15A King Edward Parade, Devonport, Auckland, 0624 (types include: office, postal).
Phil Mason Consultants Limited had been using 15A King Edward Parade, Devonport, Auckland as their registered address up until 16 Apr 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

15a King Edward Parade, Devonport, Auckland, 0624 New Zealand


Previous address

Address #1: 15a King Edward Parade, Devonport, Auckland

Registered address used from 10 Nov 2003 to 16 Apr 2010

Contact info
64 9 4450592
13 Apr 2021 Office
64 21 831560
25 Apr 2020 Mobile
64 21 731227
28 Apr 2019 Mobile
phil@philmason.co.nz
25 Apr 2018 Email
www.philmason.co.nz
25 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Davis, Christopher John Campbells Bay
Auckland
Individual Mason, Desiree Mary Devonport
Auckland
Individual Mason, Philip Lawrence Devonport
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mason, Philip Lawrence Devonport
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Mason, Desiree Mary Devonport
Auckland
Directors

Philip Lawrence Mason - Director

Appointment date: 10 Nov 2003

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 09 Apr 2010


Desiree Mary Mason - Director

Appointment date: 10 Nov 2003

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 09 Apr 2010

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