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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Phipps, John William |
Rd 2 Tauranga New Zealand |
03 Apr 1986 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Phipps, Catherine Helen |
Rd 2 Tauranga New Zealand |
03 Apr 1986 - |
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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