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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Phillips, Susan Margaret |
Hamilton Central Hamilton 3204 New Zealand |
31 Oct 1988 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Phillips, Garry Howard |
Hamilton Central Hamilton 3204 New Zealand |
31 Oct 1988 - |
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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