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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99000 | |||
Entity (NZ Limited Company) | John Phibbs Limited Shareholder NZBN: 9429036310258 |
Grey Lynn Auckland 1021 New Zealand |
22 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Phibbs, John Gerard |
Grey Lynn Auckland 1021 New Zealand |
15 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John Phibbs Limited Shareholder NZBN: 9429036310258 Company Number: 1243142 |
15 Dec 2017 - 12 Jan 2018 | |
Director | Phibbs, John Gerard |
Grey Lynn Auckland 1021 New Zealand |
15 Dec 2017 - 22 Apr 2019 |
Entity | John Phibbs Limited Shareholder NZBN: 9429036310258 Company Number: 1243142 |
15 Dec 2017 - 12 Jan 2018 |
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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