Phoenix International Investments Limited was incorporated on 23 Jul 2013 and issued a business number of 9429030128804. This registered LTD company has been run by 1 director, named Yingming Susanna Wang - an active director whose contract started on 23 Jul 2013.
According to our information (updated on 16 Apr 2024), this company filed 1 address: 43 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical).
Until 14 Nov 2019, Phoenix International Investments Limited had been using Level 4, 369 Queen Street, Auckland Cbd, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Lk Trustee (No. 108) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Wang, Yingming Susanna (a director) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wang, Yingming Susanna - located at Takapuna, Auckland. Phoenix International Investments Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 02 Dec 2014 to 14 Nov 2019
Address: Level 4, 369 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 10 Apr 2014 to 14 Nov 2019
Address: 12 Marine Terrace, Bayswater, Auckland, 0622 New Zealand
Physical address used from 01 Aug 2013 to 02 Dec 2014
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 Jul 2013 to 10 Apr 2014
Address: 46 Mccahill Views, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 23 Jul 2013 to 01 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lk Trustee (no. 108) Limited Shareholder NZBN: 9429032668964 |
Newmarket Auckland 1023 New Zealand |
15 Apr 2019 - |
| Director | Wang, Yingming Susanna |
Takapuna Auckland 0622 New Zealand |
23 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Wang, Yingming Susanna |
Takapuna Auckland 0622 New Zealand |
23 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Yu |
Auckland Central Auckland 1010 New Zealand |
23 Jul 2013 - 15 Apr 2019 |
Yingming Susanna Wang - Director
Appointment date: 23 Jul 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jun 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 13 Apr 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Nov 2018
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Nov 2014
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