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Philp Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429038901171
NZBN
570653
Company Number
Registered
Company Status
Current address
22 Hicks Close
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 28 Mar 2003
13 Conclusion Street
Ascot Park
Porirua 5024
New Zealand
Records & shareregister address used since 11 Sep 2023
13 Conclusion Street
Ascot Park
Porirua 5024
New Zealand
Registered & service address used since 19 Sep 2023

Philp Accounting Services Limited was incorporated on 22 Dec 1992 and issued an NZBN of 9429038901171. This registered LTD company has been run by 2 directors: Janet Anne Philp - an active director whose contract began on 22 Dec 1992,
Christopher James Philp - an inactive director whose contract began on 22 Dec 1992 and was terminated on 07 Sep 1999.
According to our information (updated on 22 Mar 2024), the company uses 1 address: 13 Conclusion Street, Ascot Park, Porirua, 5024 (types include: registered, service).
Up to 28 Mar 2003, Philp Accounting Services Limited had been using 124 Discovery Drive, Whitby, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Philp, Janet Anne (an individual) located at Ascot Park, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Philp, Janet Anne - located at Ascot Park, Porirua.

Addresses

Previous addresses

Address #1: 124 Discovery Drive, Whitby, Wellington

Physical address used from 17 Dec 1996 to 28 Mar 2003

Address #2: 124 Discovery Drive,, Whitby,, Wellington.

Registered address used from 17 Dec 1996 to 28 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Philp, Janet Anne Ascot Park
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Philp, Janet Anne Ascot Park
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Darrell Thomas Roseberry Waikanae
Individual Philp, Aaron James Whitby
Porirua
5024
New Zealand
Individual Philp, Jayne Grace Whitby
Porirua
5024
New Zealand
Individual Squire, Miranda Wellington

New Zealand
Individual Squire, Miranda Wellington

New Zealand
Individual Philp, Jayne Grace Whitby
Porirua
5024
New Zealand
Individual Bathurst, Ernest Thomas John Whitby
Porirua

New Zealand
Directors

Janet Anne Philp - Director

Appointment date: 22 Dec 1992

Address: Ascot Park, Porirua, 5024 New Zealand

Address used since 11 Sep 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Mar 2003


Christopher James Philp - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 07 Sep 1999

Address: Whitby, Wellington,

Address used since 22 Dec 1992

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