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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phibbs, Mark Alexander John |
Rd 5 Rangiora 7475 New Zealand |
13 Mar 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phibbs, Diana |
Rd 5 Rangiora 7475 New Zealand |
13 Mar 1997 - |
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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