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Phibbs Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038130274
NZBN
848558
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 02 Sep 2019

Phibbs Consultancy Limited, a registered company, was registered on 13 Mar 1997. 9429038130274 is the business number it was issued. This company has been run by 3 directors: Diana Phibbs - an active director whose contract began on 13 Mar 1997,
Mark Alexander John Phibbs - an active director whose contract began on 13 Mar 1997,
James Lawrence Paulden - an inactive director whose contract began on 13 Mar 1997 and was terminated on 13 Mar 1997.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Phibbs Consultancy Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 02 Sep 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Sep 2016 to 02 Sep 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 25 May 2015 to 30 Sep 2016

Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 25 May 2015

Address: A M I Building, 2nd Floor / 116 Riccarton Road, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 14 May 2013

Address: A M I Building, 2nd Floor / 116 Riccarton Road, Christchurch

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: A M I Building, 2nd Floor / 116 Riccarton Road, Christchurch New Zealand

Physical address used from 18 Mar 1997 to 14 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phibbs, Mark Alexander John Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phibbs, Diana Rd 5
Rangiora
7475
New Zealand
Directors

Diana Phibbs - Director

Appointment date: 13 Mar 1997

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 25 Aug 2015


Mark Alexander John Phibbs - Director

Appointment date: 13 Mar 1997

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 25 Aug 2015


James Lawrence Paulden - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 13 Mar 1997

Address: Chirstchurch,

Address used since 13 Mar 1997

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