General information

Phillips Marketing Limited

Type: NZ Limited Company (Ltd)
9429037304409
New Zealand Business Number
1026470
Company Number
Registered
Company Status

Phillips Marketing Limited (issued an NZ business identifier of 9429037304409) was started on 31 Mar 2000. 2 addresses are currently in use by the company: 316 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered). 53 The Crescent, Roseneath, Wellington had been their registered address, up until 03 Nov 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Phillips, Bevin Allan (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Phillips, Marlene Jane (an individual) - located at Oriental Bay, Wellington. Our information was last updated on 28 May 2025.

Current address Type Used since
316 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered & service 03 Nov 2010
Contact info
www.promohouse.co.nz
Website
Directors
Name and Address Role Period
Marlene Jane Phillips
Oriental Bay, Wellington, 6011
Address used since 26 Oct 2010
Director 31 Mar 2000 - current
Bevin Allan Phillips
Oriental Bay, Wellington, 6011
Address used since 26 Oct 2010
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
53 The Crescent, Roseneath, Wellington Registered & physical 05 Nov 2003 - 03 Nov 2010
Level 2, Webb House, 39 Webb Street, Wellington Physical & registered 07 Nov 2002 - 05 Nov 2003
298 The Terrace, Wellington Registered 12 Apr 2000 - 07 Nov 2002
298 The Terrace, Wellington Physical 31 Mar 2000 - 07 Nov 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Bevin Allan
Individual
Oriental Bay
Wellington
6011
29 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, Marlene Jane
Individual
Oriental Bay
Wellington
6011
29 Oct 2003 - current
Location
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