Philips New Zealand Commercial Limited was launched on 18 Jun 2015 and issued an NZ business identifier of 9429041782170. This registered LTD company has been run by 12 directors: Matthew Scott Moran - an active director whose contract started on 01 Jun 2018,
Wendy Chan - an active director whose contract started on 20 Jan 2021,
Jessica Rae Dul - an active director whose contract started on 16 May 2022,
Shehaan Joseph Martin Fernando - an active director whose contract started on 16 May 2022,
Muir Angus Keir - an inactive director whose contract started on 20 Apr 2020 and was terminated on 31 Oct 2023.
According to BizDb's data (updated on 08 Apr 2024), the company registered 1 address: Level 3, 123 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 04 Jul 2016, Philips New Zealand Commercial Limited had been using Level 2, 1 Nugent Street, Grafton, Auckland as their registered address.
A total of 4500000 shares are allocated to 2 groups (2 shareholders in total). Philips New Zealand Commercial Limited is classified as "Electronic goods retailing nec" (ANZSIC G422930).
Previous address
Address: Level 2, 1 Nugent Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jun 2015 to 04 Jul 2016
Basic Financial info
Total number of Shares: 4500000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4499999 | |||
| Other (Other) | Koninklijke Philips N.v. | 18 Jun 2015 - | |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Koninklijke Philips N.v. | 18 Jun 2015 - | |
Ultimate Holding Company
Matthew Scott Moran - Director
Appointment date: 01 Jun 2018
ASIC Name: Philips Electronics Australia Limited
Address: Middle Cove Nsw, 2068 Australia
Address used since 01 Jul 2022
Address: Birchgrove Nsw, 2041 Australia
Address used since 06 Jul 2018
Address: North Ryde, Nsw, 2113 Australia
Wendy Chan - Director
Appointment date: 20 Jan 2021
ASIC Name: Philips Electronics Australia Limited
Address: North Ryde, 2113 Australia
Address: Queens Park, 2022 Australia
Address used since 20 Jan 2021
Jessica Rae Dul - Director
Appointment date: 16 May 2022
ASIC Name: Philips Electronics Australia Limited
Address: Killara Nsw, 2071 Australia
Address used since 11 Feb 2023
Address: North Ryde, Nsw, 2113 Australia
Address: Lindfield Nsw, 2070 Australia
Address used since 16 May 2022
Shehaan Joseph Martin Fernando - Director
Appointment date: 16 May 2022
ASIC Name: Philips Electronics Australia Limited
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address used since 16 May 2022
Muir Angus Keir - Director (Inactive)
Appointment date: 20 Apr 2020
Termination date: 31 Oct 2023
ASIC Name: Philips Electronics Australia Limited
Address: Forestville Nsw, 2087 Australia
Address used since 20 Apr 2020
Address: North Ryde, 2113 Australia
Penny Anne Stewart - Director (Inactive)
Appointment date: 20 Apr 2020
Termination date: 25 Feb 2022
ASIC Name: Discus Dental Australia Pty Limited
Address: Box Hill Nsw, 2765 Australia
Address used since 16 Nov 2020
Address: Rouse Hill Nsw, 2155 Australia
Address used since 20 Apr 2020
Address: North Ryde Nsw, 2113 Australia
Angela Penelope Ratcliffe - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 01 Jan 2022
ASIC Name: Philips Electronics Australia Limited
Address: Hornsby Nsw, 2077 Australia
Address used since 09 Jun 2016
Address: North Ryde Nsw, 2113 Australia
Address: North Ryde Nsw, 2113 Australia
Tony La - Director (Inactive)
Appointment date: 29 Jan 2018
Termination date: 29 Jan 2021
ASIC Name: Discus Dental Australia Pty Limited
Address: Croydon, Nsw, 2132 Australia
Address used since 29 Jan 2018
Address: North Ryde, Nsw, 2113 Australia
Ryan Nicholas Atkins - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 29 Feb 2020
ASIC Name: Philips Electronics Australia Limited
Address: Birchgrove Nsw, 2014 Australia
Address used since 12 Apr 2016
Address: North Ryde Nsw, 2113 Australia
Address: North Ryde Nsw, 2113 Australia
Kevin Barrow - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 29 Jan 2018
ASIC Name: Philips Electronics Australia Limited
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 18 Jun 2015
Address: North Ryde, New South Wales, 2113 Australia
Address: North Ryde, New South Wales, 2113 Australia
Robert Fletcher - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 01 Apr 2016
ASIC Name: Philips Electronics Australia Limited
Address: Chatswood, New South Wales, 2067 Australia
Address used since 18 Jun 2015
Address: North Ryde, New South Wales, 2113 Australia
Address: North Ryde, New South Wales, 2113 Australia
Gordon Francis Wiffen - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 01 Apr 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jun 2015
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