Phil Birss Limited was incorporated on 21 Nov 1991 and issued a number of 9429039038708. This registered LTD company has been run by 2 directors: Philip John Birss - an active director whose contract started on 28 Feb 1993,
John Edmond Birss - an inactive director whose contract started on 15 Apr 1993 and was terminated on 02 Aug 2021.
As stated in our database (updated on 25 Mar 2024), this company uses 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered).
Up until 22 Mar 2011, Phil Birss Limited had been using 252 Ohaupo Road, Glenview, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 992 shares are held by 1 entity, namely:
Birss, Philip John (an individual) located at Rd 8, Hamilton postcode 3288.
Another group consists of 1 shareholder, holds 0.8% shares (exactly 8 shares) and includes
Birss, Leona Ruth - located at Rd 8, Hamilton.
Previous addresses
Address: 252 Ohaupo Road, Glenview, Hamilton New Zealand
Physical & registered address used from 23 Apr 2010 to 22 Mar 2011
Address: 26 Euclid Avenue, Hamilton
Physical & registered address used from 23 Mar 2005 to 23 Apr 2010
Address: Same As Registered Office
Physical address used from 01 Apr 2000 to 23 Mar 2005
Address: -
Physical address used from 21 Feb 1992 to 01 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 992 | |||
Individual | Birss, Philip John |
Rd 8 Hamilton 3288 New Zealand |
23 Mar 2004 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Birss, Leona Ruth |
Rd 8 Hamilton 3288 New Zealand |
21 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Birss, John Edmond |
Fitzroy Hamilton 3206 New Zealand |
21 Nov 1991 - 29 Jun 2022 |
Philip John Birss - Director
Appointment date: 28 Feb 1993
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 23 Mar 2007
John Edmond Birss - Director (Inactive)
Appointment date: 15 Apr 1993
Termination date: 02 Aug 2021
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 06 Apr 2016
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