General information
Philproof Limited
Type: NZ Limited Company (Ltd)9429032691634
New Zealand Business Number
2143831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Philproof Limited (NZBN 9429032691634) was launched on 15 Jul 2008. 6 addresess are in use by the company: P O Box 4385, Hamilton, 3247 (type: invoice, postal). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 23 Nov 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Duffy, Annalise Claire Frances (an individual) located at Queenstown postcode 9371. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
1026 Trustees Two Limited (an entity) - located at Whitiora, Hamilton,
Duffy, Gary (an individual) - located at Queenstown,
Duffy, Annalise Claire Frances (an individual) - located at Queenstown. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Duffy, Gary, located at Queenstown (an individual). Businesscheck's information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 23 Nov 2018 |
| P O Box 4385, Hamilton, 3247 | Invoice & postal | 18 Nov 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Office | 18 Nov 2019 |
| 549 Morrinsville Road, S/h 26, Hamilton, 3286 | Delivery | 18 Nov 2019 |
Contact info
64 7 8592943
Phone (Phone)
bkeith01@gmail.com
Email
philproof@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
philproof@gmail.com
Email
philproof.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Duffy
Queenstown, 9371
Address used since 26 Feb 2025
Rd 6, Hamilton, 3286
Address used since 22 Aug 2024
Witherlea, Blenheim, 7201
Address used since 08 Apr 2024 |
Director | 08 Apr 2024 - current |
|
Annalise Claire Frances Duffy
Queenstown, 9371
Address used since 26 Feb 2025
Rd 6, Hamilton, 3286
Address used since 22 Aug 2024
Witherlea, Blenheim, 7201
Address used since 08 Apr 2024 |
Director | 08 Apr 2024 - current |
|
Brooke Falconer Keith
Rainbow Point, Taupo, 3330
Address used since 17 Oct 2014 |
Director | 15 Jul 2008 - 08 Apr 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 549 Morrinsville Road, S/h 26, Hamilton, 3286 | Delivery | 18 Nov 2019 |
Principal place of activity
| 1026 Victoria Street , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 04 Dec 2013 - 23 Nov 2018 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 26 Jun 2012 - 23 Nov 2018 |
| 99 Newell Road, Tamahere, Hamilton. 3283 | Physical | 26 Nov 2009 - 04 Dec 2013 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 15 Jul 2008 - 26 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical | 15 Jul 2008 - 26 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Annalise Claire Frances Individual |
Queenstown 9371 |
10 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
1026 Trustees Two Limited Shareholder NZBN: 9429041327012 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
10 Apr 2024 - current |
|
Duffy, Gary Individual |
Queenstown 9371 |
10 Apr 2024 - current |
|
Duffy, Annalise Claire Frances Individual |
Queenstown 9371 |
10 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Gary Individual |
Queenstown 9371 |
10 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith, Edward Individual |
Rainbow Point Taupo 3330 |
11 Mar 2010 - 10 Apr 2024 |
|
Keith, Brooke Falconer Individual |
Rainbow Point Taupo 3330 |
15 Jul 2008 - 10 Apr 2024 |
|
Wyllie, Mark Andrew Individual |
Kinloch Taupo 3377 |
19 Nov 2009 - 01 Sep 2020 |
|
Keith, Edward Individual |
Rainbow Point Taupo 3330 |
11 Mar 2010 - 10 Apr 2024 |
|
Keith, Brooke Falconer Individual |
Rainbow Point Taupo 3330 |
15 Jul 2008 - 10 Apr 2024 |
|
Keith, Brooke Falconer Individual |
Rainbow Point Taupo 3330 |
15 Jul 2008 - 10 Apr 2024 |
|
Bfk Trustee Limited Shareholder NZBN: 9429048494236 Company Number: 8068917 Entity |
Whitiora Hamilton 3200 |
01 Sep 2020 - 10 Apr 2024 |
|
Stone, Richard Kempthorne Individual |
10 Brandon Street Wellington |
15 Jul 2008 - 27 Jun 2010 |
|
Wyllie, Mark Andrew Individual |
Kinloch Taupo 3377 |
19 Nov 2009 - 01 Sep 2020 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
15 Jul 2008 - 18 Nov 2014 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
15 Jul 2008 - 18 Nov 2014 |
Location
Companies nearby
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Mastercraft Electrical Group (nz) Limited 1026 Victoria Street |
|
1026 Victoria Street Limited 1026 Victoria Street |
|
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|
Fine Art Society International Limited 1026 Victoria Street |
|
Gearup Accessories Limited 1026 Victoria Street |
|
Raglan Medical Limited 1026 Victoria Street |