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Phipps Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039765451
NZBN
296131
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 22 Nov 2019


Phipps Enterprises Limited, a registered company, was incorporated on 03 Apr 1986. 9429039765451 is the business number it was issued. This company has been run by 2 directors: Catherine Helen Phipps - an active director whose contract began on 15 Nov 1992,
John William Phipps - an active director whose contract began on 15 Nov 1992.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Phipps Enterprises Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 22 Nov 2019.
More names for this company, as we managed to find at BizDb, included: from 03 Apr 1986 to 15 Sep 1994 they were named Janitor Supreme (N Z) Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 21 Nov 2018 to 22 Nov 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 07 Mar 2006 to 21 Nov 2018

Address: 53a Jess Road, Rd2, Tauranga

Physical & registered address used from 10 Feb 2006 to 07 Mar 2006

Address: 242/6 Minden Road, Rd6, Tauranga

Registered & physical address used from 03 Nov 2005 to 10 Feb 2006

Address: 17 Station Road, Omokoroa, Tauranga

Registered address used from 08 Nov 2000 to 03 Nov 2005

Address: Kpmg - Peat Marwick, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address: K P M G, Nzi Building, 5th Floor,, 35 Grey Street,, Tauranga.

Registered address used from 31 Jul 1998 to 08 Nov 2000

Address: 17 Plummers Pt Road, R D 2, Tauranga

Physical address used from 31 Jul 1998 to 03 Nov 2005

Address: 17 Station Road, Omokoroa, Tauranga

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address: Peat Marwick,, Nzi Building, 5th Floor,, 35 Grey Street,, Tauranga.

Registered address used from 24 Jan 1997 to 31 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Phipps, John William Rd 2
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Phipps, Catherine Helen Rd 2
Tauranga

New Zealand
Directors

Catherine Helen Phipps - Director

Appointment date: 15 Nov 1992

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 20 Nov 2009


John William Phipps - Director

Appointment date: 15 Nov 1992

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 20 Nov 2009

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