Phoenician Investments Limited was started on 30 Jul 2013 and issued a business number of 9429030119475. This registered LTD company has been managed by 2 directors: Daniel Nakhle - an active director whose contract started on 30 Jul 2013,
Daniel Elias Nakhle - an active director whose contract started on 30 Jul 2013.
According to our information (updated on 18 Apr 2024), this company filed 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (category: registered, physical).
Up until 12 Sep 2016, Phoenician Investments Limited had been using 29 Grayson Avenue, Papatoetoe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Deesam Investments Limited (an entity) located at Rd 2, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nakhle, Daniel - located at Rd 2, Papakura.
Previous address
Address: 29 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 30 Jul 2013 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Deesam Investments Limited Shareholder NZBN: 9429041666999 |
Rd 2 Papakura 2582 New Zealand |
20 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Nakhle, Daniel |
Rd 2 Papakura 2582 New Zealand |
23 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nakhle Investments Limited Shareholder NZBN: 9429030122239 Company Number: 4565680 |
30 Jul 2013 - 20 Mar 2015 | |
| Entity | Nakhle Investments Limited Shareholder NZBN: 9429030122239 Company Number: 4565680 |
30 Jul 2013 - 20 Mar 2015 |
Daniel Nakhle - Director
Appointment date: 30 Jul 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Sep 2017
Daniel Elias Nakhle - Director
Appointment date: 30 Jul 2013
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 01 Sep 2015
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Sep 2017
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