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Phillips Headway Limited

Type: NZ Limited Company (Ltd)
9429039385536
NZBN
414410
Company Number
Registered
Company Status
Current address
9a Reyburn Street
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 01 Mar 2017

Phillips Headway Limited, a registered company, was registered on 31 Oct 1988. 9429039385536 is the NZBN it was issued. The company has been managed by 2 directors: Garry Howard Phillips - an active director whose contract started on 28 Feb 1989,
Susan Margaret Phillips - an active director whose contract started on 28 Feb 1989.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 9A Reyburn Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Phillips Headway Limited had been using Unit 3, 3 Dent Street, Whangarei as their registered address up until 01 Mar 2017.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 3, 3 Dent Street, Whangarei, 0110 New Zealand

Registered & physical address used from 19 May 2014 to 01 Mar 2017

Address: 35 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 09 May 2013 to 19 May 2014

Address: 601 Victoria Street, Hamilton New Zealand

Physical address used from 01 Jul 1997 to 09 May 2013

Address: 61 Victoria Street, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 601 Victoria Street, Hamilton New Zealand

Registered address used from 16 Apr 1993 to 09 May 2013

Address: 54 Kent Street, Hamilton

Registered address used from 15 Apr 1993 to 16 Apr 1993

Address: Fifth Floor, Hugh Monckton Trust Building, 73 Rostrevor Street, Hamilton

Registered address used from 03 Sep 1992 to 15 Apr 1993

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Phillips, Susan Margaret Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Phillips, Garry Howard Hamilton Central
Hamilton
3204
New Zealand
Directors

Garry Howard Phillips - Director

Appointment date: 28 Feb 1989

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 16 Feb 2021

Address: Hamilton, 3200 New Zealand

Address used since 08 Jul 2016


Susan Margaret Phillips - Director

Appointment date: 28 Feb 1989

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 16 Feb 2021

Address: Hamilton, 3200 New Zealand

Address used since 08 Jul 2016

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