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Phoenix Inc Limited

Type: NZ Limited Company (Ltd)
9429036413805
NZBN
1225031
Company Number
Registered
Company Status
Current address
10 Kaimata Street
Brooklands
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Aug 2011

Phoenix Inc Limited, a registered company, was started on 11 Jul 2002. 9429036413805 is the NZ business identifier it was issued. The company has been managed by 3 directors: Karen Hayward - an active director whose contract started on 26 Jan 2005,
Aaron Kisby - an active director whose contract started on 18 Aug 2008,
Christopher Norman Berry - an inactive director whose contract started on 11 Jul 2002 and was terminated on 31 Dec 2002.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Kaimata Street, Brooklands, New Plymouth, 4310 (category: physical, registered).
Phoenix Inc Limited had been using 10 Kaimata Street, New Plymouth as their registered address up until 04 Aug 2011.
Other names used by this company, as we identified at BizDb, included: from 11 Jul 2002 to 18 Aug 2008 they were named Arnold White Interiors Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 10 Kaimata Street, New Plymouth New Zealand

Registered address used from 25 Aug 2008 to 04 Aug 2011

Address: C/-busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand

Physical address used from 05 Dec 2007 to 04 Aug 2011

Address: 21 Currie Street, New Plymouth

Registered address used from 06 Dec 2005 to 25 Aug 2008

Address: 9 Vivian Street, New Plymouth

Physical address used from 23 Nov 2004 to 05 Dec 2007

Address: 23 Devon Street West, New Plymouth

Registered address used from 09 Jul 2003 to 06 Dec 2005

Address: 23 Devon Street West, New Plymouth

Physical address used from 09 Jul 2003 to 23 Nov 2004

Address: 42 King Street, New Plymouth

Physical & registered address used from 11 Jul 2002 to 09 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hayward, Karen New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kisby, Aaron New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, Christopher Norman New Plymouth
Directors

Karen Hayward - Director

Appointment date: 26 Jan 2005

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 24 Nov 2015


Aaron Kisby - Director

Appointment date: 18 Aug 2008

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 24 Nov 2015


Christopher Norman Berry - Director (Inactive)

Appointment date: 11 Jul 2002

Termination date: 31 Dec 2002

Address: New Plymouth,

Address used since 11 Jul 2002

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