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Phibbs & Co. Limited

Type: NZ Limited Company (Ltd)
9429046518606
NZBN
6611734
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Apr 2018

Phibbs & Co. Limited, a registered company, was registered on 15 Dec 2017. 9429046518606 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been managed by 1 director, named John Gerard Phibbs - an active director whose contract started on 15 Dec 2017.
Updated on 05 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Phibbs & Co. Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 16 Apr 2018.
Past names for this company, as we found at BizDb, included: from 15 Dec 2017 to 21 Feb 2018 they were called Lynch Phibbs Ponsonby Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 99000 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (1%).

Addresses

Previous address

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Dec 2017 to 16 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99000
Entity (NZ Limited Company) John Phibbs Limited
Shareholder NZBN: 9429036310258
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Phibbs, John Gerard Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John Phibbs Limited
Shareholder NZBN: 9429036310258
Company Number: 1243142
Director Phibbs, John Gerard Grey Lynn
Auckland
1021
New Zealand
Entity John Phibbs Limited
Shareholder NZBN: 9429036310258
Company Number: 1243142
Directors

John Gerard Phibbs - Director

Appointment date: 15 Dec 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Dec 2017

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