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PHILIPS NEW ZEALAND LIMITED

● Registered
NZBN 9429040972282 · NZ Company No. 1723 · NZ Limited Company · Incorporated 12 May 1927

Philips New Zealand Limited was incorporated on 12 May 1927 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 36200 days.

Overview

NZ Business Number
9429040972282
Company Number
1723
Company Name
PHILIPS NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 May 1927 (Thursday)
Status
Registered
Status History
Registered as of 12 May 1927 (Thursday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
1 Nugent Street
Grafton
Auckland
NZ
Country of Origin
New Zealand
Address for Service
1 Nugent Street
Grafton
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 1991 to 16 November 2005
    Philips Building, Wexford Street, Miramar, Wellington
  2. From 16 November 2005 to 26 February 2010
    8 Antares Place, Mairangi Bay, Auckland

Address for Service

  1. From 30 June 1997 to 16 November 2005
    2 Wagner Place, Mt Albert, Auckland
  2. From 16 November 2005 to 26 February 2010
    8 Antares Place, Mairangi Bay, Auckland

Company Directors

3 listed
GW
Gordon Francis WIFFEN
Appointed 7 Oct 2013 · 19 Wirihana Road, Titirangi, Auckland, NZ, 1030
RF
Robert FLETCHER
Appointed 28 Jan 2014 · 27 Peckham Avenue, Chatswood Nsw, AU, 2067
NL
Nandana Rohan LIYANAGE
Appointed 12 May 2016 · 116 Provincial Road, Lindfield Nsw, AU, 2070

Company Shareholders

1 share parcel · 5,000,000 shares total

Share allocation 1
5,000,000 shares (100%)
Company No.: 164518665
Koninklijke Philips N.V.
Amstelplein 2, Amsterdam