Phillips Electrical Limited was registered on 03 Dec 1997 and issued an NZBN of 9429037943837. This registered LTD company has been run by 3 directors: Sandra Alida Helena Phillips - an active director whose contract started on 03 Dec 1997,
Mark Allan Phillips - an active director whose contract started on 03 Dec 1997,
Tanya Suzanne Drummond - an inactive director whose contract started on 03 Dec 1997 and was terminated on 03 Dec 1997.
As stated in BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 16A Easter Parade, Glen Eden, Auckland, 0602 (type: registered, physical).
Up until 13 Apr 2000, Phillips Electrical Limited had been using 16A Easter Parade, Glen Eden, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Phillips, Sandra Alida Helena (an individual) located at Glen Eden, Auckland.
The second group consists of 1 shareholder, holds 85 per cent shares (exactly 85 shares) and includes
Phillips, Mark Allan - located at Glen Eden, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Phillips, Jordan Mark Garth, located at Glen Eden, Auckland (an individual).
Previous address
Address #1: 16a Easter Parade, Glen Eden, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Phillips, Sandra Alida Helena |
Glen Eden Auckland |
03 Dec 1997 - |
Shares Allocation #2 Number of Shares: 85 | |||
Individual | Phillips, Mark Allan |
Glen Eden Auckland 0602 New Zealand |
03 Dec 1997 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Phillips, Jordan Mark Garth |
Glen Eden Auckland 0602 New Zealand |
06 Nov 2019 - |
Sandra Alida Helena Phillips - Director
Appointment date: 03 Dec 1997
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Dec 1997
Mark Allan Phillips - Director
Appointment date: 03 Dec 1997
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Dec 1997
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 03 Dec 1997
Address: Christchurch,
Address used since 03 Dec 1997
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