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Phil Birss Limited

Type: NZ Limited Company (Ltd)
9429039038708
NZBN
529323
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 22 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 992
Individual Birss, Philip John Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Birss, Leona Ruth Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birss, John Edmond Fitzroy
Hamilton
3206
New Zealand
Directors

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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