Philco Limited, a registered company, was registered on 04 May 2001. 9429036934614 is the NZ business number it was issued. This company has been run by 3 directors: Philip Edward Clark - an active director whose contract began on 04 May 2001,
Philip Clark - an active director whose contract began on 04 May 2001,
Edward Allan Clark - an active director whose contract began on 06 Jul 2015.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6010 (types include: physical, registered).
Philco Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address up to 29 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Clark, Philip Edward - located at 6010, South Mackay, Qld.
Previous addresses
Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 29 Aug 2018 to 29 Jul 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 29 Aug 2018
Address: 7th Floor, 234 Wakefield Street, Wellington New Zealand
Registered address used from 14 Aug 2008 to 23 Feb 2015
Address: 7th Floor, Wakefield Street, Wellington New Zealand
Physical address used from 14 Aug 2008 to 23 Feb 2015
Address: 88a Nevay Road, Miramar, Wellington
Registered & physical address used from 06 Dec 2006 to 14 Aug 2008
Address: 88 Nevay Road, Miramar
Physical & registered address used from 04 May 2001 to 06 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clark, Philip Edward |
South Mackay Qld 4740 Australia |
06 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Philip |
South Mackay Qld 4740 Australia |
04 May 2001 - 06 Aug 2020 |
Philip Edward Clark - Director
Appointment date: 04 May 2001
Address: South Mackay, Qld, 4740 Australia
Address used since 23 Aug 2016
Philip Clark - Director
Appointment date: 04 May 2001
Address: South Mackay, Qld, 4740 Australia
Address used since 23 Aug 2016
Edward Allan Clark - Director
Appointment date: 06 Jul 2015
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 06 Jul 2015
Stratus Insurance Brokers Limited
C/-level 7
Downstream Poplars Limited
234 Wakefield Street
Imz Investments Limited
Level 7
Kaiuma Park Services Limited
7/234 Wakefield Street
Deux Franc Investments Limited
7th Floor
Mi Films Limited
Level 7