General information

Brian Phillips Books Limited

Type: NZ Limited Company (Ltd)
9429036054527
New Zealand Business Number
1288065
Company Number
Registered
Company Status

Brian Phillips Books Limited (New Zealand Business Number 9429036054527) was registered on 07 Apr 2003. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their registered address, until 23 Feb 2018. Brian Phillips Books Limited used other aliases, namely: Brikim Investments Limited from 07 Apr 2003 to 30 Nov 2005. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Phillips, Brian David (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Phillips, Kim Beverley (an individual) - located at Rangiora, Rangiora. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Registered & physical & service 23 Feb 2018
Directors
Name and Address Role Period
Brian David Phillips
Rangiora, Rangiora, 7400
Address used since 30 Nov 2023
Mount Pleasant, Christchurch, 8081
Address used since 31 May 2005
Governor's Bay Rd2, Lyttelton, Canterbury, 8971
Address used since 15 Feb 2018
Director 07 Apr 2003 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 06 Aug 2012 - 23 Feb 2018
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Physical & registered 12 Jun 2008 - 06 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City Registered 05 Jun 2007 - 12 Jun 2008
Beach Ladd Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City Physical 05 Jun 2007 - 12 Jun 2008
12a Saturn Place, North Harbour, Auckland Registered & physical 07 Apr 2003 - 05 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Phillips, Brian David
Individual
Rangiora
Rangiora
7400
31 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Phillips, Kim Beverley
Individual
Rangiora
Rangiora
7400
31 May 2004 - current
Location
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