Phillips & Phillips Limited was started on 19 May 2015 and issued a New Zealand Business Number of 9429041763919. The registered LTD company has been managed by 3 directors: Heather Frances Le Grice - an active director whose contract began on 25 Aug 2015,
Heather Frances Phillips - an active director whose contract began on 25 Aug 2015,
Nicholas Samuel James Phillips - an inactive director whose contract began on 19 May 2015 and was terminated on 03 Sep 2019.
As stated in our data (last updated on 06 Apr 2024), this company filed 1 address: 23 Golf Road, Heretaunga, Upper Hutt, 5018 (types include: registered, physical).
Up to 05 Oct 2021, Phillips & Phillips Limited had been using 157 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Le Grice, Heather Frances (a director) located at Heretaunga, Upper Hutt postcode 5018. Phillips & Phillips Limited was categorised as "Business administrative service" (business classification N729110).
Principal place of activity
23 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand
Previous addresses
Address: 157 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 16 Sep 2020 to 05 Oct 2021
Address: Floor 6, 85 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 07 Aug 2017 to 16 Sep 2020
Address: Level 1, 82 Willis Street, Wellington, 6011 New Zealand
Registered address used from 07 Apr 2017 to 07 Aug 2017
Address: 2 Cresswell Place, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 19 May 2015 to 07 Aug 2017
Address: 2 Cresswell Place, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 19 May 2015 to 07 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Le Grice, Heather Frances |
Heretaunga Upper Hutt 5018 New Zealand |
25 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillips, Nicholas Samuel James |
Johnsonville Wellington 6037 New Zealand |
19 May 2015 - 09 Oct 2016 |
| Director | Nicholas Samuel James Phillips |
Johnsonville Wellington 6037 New Zealand |
19 May 2015 - 09 Oct 2016 |
Heather Frances Le Grice - Director
Appointment date: 25 Aug 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 25 Aug 2015
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 Oct 2017
Heather Frances Phillips - Director
Appointment date: 25 Aug 2015
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 23 Apr 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 Oct 2017
Nicholas Samuel James Phillips - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 03 Sep 2019
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 Oct 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 19 May 2015
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