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Phoenix Builders (2001) Limited

Type: NZ Limited Company (Ltd)
9429041683842
NZBN
5653967
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
50b Onewa Road
Birkenhead
Auckland 0627
New Zealand
Registered & physical & service address used since 09 Aug 2021

Phoenix Builders (2001) Limited, a registered company, was started on 31 Mar 2015. 9429041683842 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company has been categorised. This company has been managed by 1 director, named Phillip Jack Madeley - an active director whose contract began on 31 Mar 2015.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 50B Onewa Road, Birkenhead, Auckland, 0627 (types include: registered, physical).
Phoenix Builders (2001) Limited had been using 38B Fordham Street, Beach Haven, Auckland as their registered address up until 09 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Madeley, Phillip Jack - located at 0627, Birkenhead, Auckland.

Addresses

Previous addresses

Address: 38b Fordham Street, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 10 Aug 2020 to 09 Aug 2021

Address: Flat 2, 66 Buckley Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 08 Aug 2019 to 10 Aug 2020

Address: Flat 2, 7a Allen Street, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 09 Aug 2017 to 08 Aug 2019

Address: 5/482 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 31 Mar 2015 to 09 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Madeley, Phillip Jack Birkenhead
Auckland
0627
New Zealand
Directors

Phillip Jack Madeley - Director

Appointment date: 31 Mar 2015

Address: Birkenhead, Auckland, 0627 New Zealand

Address used since 31 Jul 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 31 Jul 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 31 Mar 2015

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 01 Aug 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Jul 2019

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