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Phillips Electrical Limited

Type: NZ Limited Company (Ltd)
9429037943837
NZBN
887566
Company Number
Registered
Company Status
Current address
16a Easter Parade
Glen Eden
Auckland 0602
New Zealand
Service & physical address used since 04 Dec 1997
16a Easter Parade
Glen Eden
Auckland 0602
New Zealand
Registered address used since 13 Apr 2000

Phillips Electrical Limited was registered on 03 Dec 1997 and issued an NZBN of 9429037943837. This registered LTD company has been run by 3 directors: Sandra Alida Helena Phillips - an active director whose contract started on 03 Dec 1997,
Mark Allan Phillips - an active director whose contract started on 03 Dec 1997,
Tanya Suzanne Drummond - an inactive director whose contract started on 03 Dec 1997 and was terminated on 03 Dec 1997.
As stated in BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 16A Easter Parade, Glen Eden, Auckland, 0602 (type: registered, physical).
Up until 13 Apr 2000, Phillips Electrical Limited had been using 16A Easter Parade, Glen Eden, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Phillips, Sandra Alida Helena (an individual) located at Glen Eden, Auckland.
The second group consists of 1 shareholder, holds 85 per cent shares (exactly 85 shares) and includes
Phillips, Mark Allan - located at Glen Eden, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Phillips, Jordan Mark Garth, located at Glen Eden, Auckland (an individual).

Addresses

Previous address

Address #1: 16a Easter Parade, Glen Eden, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Phillips, Sandra Alida Helena Glen Eden
Auckland
Shares Allocation #2 Number of Shares: 85
Individual Phillips, Mark Allan Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Phillips, Jordan Mark Garth Glen Eden
Auckland
0602
New Zealand
Directors

Sandra Alida Helena Phillips - Director

Appointment date: 03 Dec 1997

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 03 Dec 1997


Mark Allan Phillips - Director

Appointment date: 03 Dec 1997

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 03 Dec 1997


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 03 Dec 1997

Termination date: 03 Dec 1997

Address: Christchurch,

Address used since 03 Dec 1997

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