Phil and Teds Design Limited was registered on 04 Mar 2008 and issued an NZBN of 9429032883206. The registered LTD company has been managed by 5 directors: Phillip John Bracen - an active director whose contract began on 06 Mar 2008,
Phillip John Brace - an active director whose contract began on 06 Mar 2008,
Denis Bentley Witt - an inactive director whose contract began on 10 Mar 2017 and was terminated on 03 Mar 2022,
Richard George Cutfield - an inactive director whose contract began on 14 Feb 2011 and was terminated on 10 Mar 2017,
Campbell Douglas Gower - an inactive director whose contract began on 04 Mar 2008 and was terminated on 14 Feb 2011.
According to BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 102-112 Daniell Street, Newtown, Wellington (types include: physical, service).
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Most Excellent Holdings Limited (an entity) located at Newtown, Wellington. Phil and Teds Design Limited has been categorised as "Investment - patents and copyrights" (business classification L664020).
Principal place of activity
L2 102-112 Daniell Street, Newtown, Wellington, 6021 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Most Excellent Holdings Limited Shareholder NZBN: 9429034205341 |
Newtown Wellington |
04 Mar 2008 - |
Ultimate Holding Company
Phillip John Bracen - Director
Appointment date: 06 Mar 2008
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Mar 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Jul 2012
Phillip John Brace - Director
Appointment date: 06 Mar 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Jul 2012
Denis Bentley Witt - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 03 Mar 2022
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 10 Mar 2017
Richard George Cutfield - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 10 Mar 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 14 Feb 2011
Campbell Douglas Gower - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 14 Feb 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 25 Mar 2010
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