Phoenix Metal Recyclers Nz Limited, a registered company, was incorporated on 18 Apr 2013. 9429030261204 is the NZ business identifier it was issued. "Scrap metal merchandising" (ANZSIC F332260) is how the company is classified. This company has been managed by 7 directors: Eldon Charles Reeve - an active director whose contract started on 31 Oct 2013,
Grant Graham - an active director whose contract started on 30 Jun 2022,
Henry Withers - an active director whose contract started on 30 Jun 2022,
Iain Brent Dunsdon - an inactive director whose contract started on 31 Oct 2013 and was terminated on 01 Dec 2020,
Andrew Kevin Christie - an inactive director whose contract started on 18 Apr 2013 and was terminated on 09 Mar 2017.
Updated on 15 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 (physical address),
470 Parnell Road, Parnell, Auckland, 1052 (service address),
Po Box 12563, Penrose, Auckland, 1642 (postal address) among others.
Phoenix Metal Recyclers Nz Limited had been using 23 Pukemiro Street, Onehunga, Auckland as their physical address up to 23 Dec 2020.
Past names used by the company, as we managed to find at BizDb, included: from 11 Nov 2013 to 17 Aug 2018 they were named Cma Recycling Nz Limited, from 10 Sep 2013 to 11 Nov 2013 they were named Pacific Metal Recycling Limited and from 16 Apr 2013 to 10 Sep 2013 they were named Christie Brothers Limited.
One entity controls all company shares (exactly 200000 shares) - Phoenix Metal Recyclers Holdco Limited - located at 1052, Freemans Bay, Auckland.
Other active addresses
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical & service address used from 23 Dec 2020
Principal place of activity
23 Pukemiro Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 23 Pukemiro Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 12 Nov 2020 to 23 Dec 2020
Address #2: 2 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 27 May 2019 to 12 Nov 2020
Address #3: 23 Pukemiro Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 04 Dec 2018 to 27 May 2019
Address #4: 273a Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 04 Mar 2014 to 04 Dec 2018
Address #5: 9/167 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 18 Apr 2013 to 04 Mar 2014
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Phoenix Metal Recyclers Holdco Limited Shareholder NZBN: 9429050650934 |
Freemans Bay Auckland 1011 New Zealand |
30 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunsdon, Iain Brent |
Ponsonby Auckland 1011 New Zealand |
15 Dec 2017 - 15 Dec 2020 |
Entity | Dunsdon Ibd Trustees Limited Shareholder NZBN: 9429046412324 Company Number: 6488132 |
15 Dec 2017 - 15 Dec 2020 | |
Entity | Manawai Limited Shareholder NZBN: 9429034387207 Company Number: 1745629 |
Auckland Central Auckland 1010 New Zealand |
07 Nov 2013 - 15 Dec 2017 |
Entity | West Reeve Trustees Limited Shareholder NZBN: 9429046412256 Company Number: 6500232 |
15 Dec 2017 - 30 Jun 2022 | |
Entity | Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2013 - 09 Mar 2017 | |
Entity | Ibd Holdings Limited Shareholder NZBN: 9429034411001 Company Number: 1735641 |
Ponsonby Auckland 1011 New Zealand |
07 Nov 2013 - 15 Dec 2017 |
Individual | Monteith, Gabrielle Merrie |
Rd 1 Drury 2577 New Zealand |
07 Nov 2013 - 22 Jul 2014 |
Director | Reeve, Eldon Charles |
St Heliers Auckland 1071 New Zealand |
15 Dec 2017 - 30 Jun 2022 |
Director | Reeve, Eldon Charles |
St Heliers Auckland 1071 New Zealand |
15 Dec 2017 - 30 Jun 2022 |
Individual | Reeve, Hilary Elizabeth |
St Heliers Auckland 1071 New Zealand |
15 Dec 2017 - 30 Jun 2022 |
Individual | Reeve, Hilary Elizabeth |
St Heliers Auckland 1071 New Zealand |
15 Dec 2017 - 30 Jun 2022 |
Entity | West Reeve Trustees Limited Shareholder NZBN: 9429046412256 Company Number: 6500232 |
Parnell Auckland 1052 New Zealand |
15 Dec 2017 - 30 Jun 2022 |
Entity | West Reeve Trustees Limited Shareholder NZBN: 9429046412256 Company Number: 6500232 |
Parnell Auckland 1052 New Zealand |
15 Dec 2017 - 30 Jun 2022 |
Entity | Ak Christie Capital Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2013 - 09 Mar 2017 | |
Entity | Dunsdon Ibd Trustees Limited Shareholder NZBN: 9429046412324 Company Number: 6488132 |
Parnell Auckland 1052 New Zealand |
15 Dec 2017 - 15 Dec 2020 |
Entity | Manawai Limited Shareholder NZBN: 9429034387207 Company Number: 1745629 |
07 Nov 2013 - 15 Dec 2017 | |
Individual | Christie, Andrew Kevin |
Herne Bay Auckland 1012 New Zealand |
18 Apr 2013 - 07 Nov 2013 |
Individual | Monteith, Stuart Hamilton |
Takanini Auckland 2246 New Zealand |
07 Nov 2013 - 22 Jul 2014 |
Entity | Ak Christie Holdings Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2013 - 09 Mar 2017 | |
Individual | Christie, Robert Gerald |
Kohimarama Auckland 1061 New Zealand |
18 Apr 2013 - 07 Nov 2013 |
Entity | Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2013 - 09 Mar 2017 | |
Entity | Rubberco Limited Shareholder NZBN: 9429031744706 Company Number: 2369768 |
19 Sep 2013 - 07 Nov 2013 | |
Director | Stuart Hamilton Monteith |
Takanini Auckland 2246 New Zealand |
07 Nov 2013 - 22 Jul 2014 |
Director | Andrew Kevin Christie |
Herne Bay Auckland 1012 New Zealand |
18 Apr 2013 - 07 Nov 2013 |
Director | Robert Gerald Christie |
Kohimarama Auckland 1061 New Zealand |
18 Apr 2013 - 07 Nov 2013 |
Entity | Hurlingham Pacific Limited Shareholder NZBN: 9429037301347 Company Number: 1026968 |
07 Nov 2013 - 09 Mar 2017 | |
Entity | Rubberco Limited Shareholder NZBN: 9429031744706 Company Number: 2369768 |
19 Sep 2013 - 07 Nov 2013 | |
Entity | Ibd Holdings Limited Shareholder NZBN: 9429034411001 Company Number: 1735641 |
07 Nov 2013 - 15 Dec 2017 |
Eldon Charles Reeve - Director
Appointment date: 31 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Aug 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2016
Grant Graham - Director
Appointment date: 30 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2022
Henry Withers - Director
Appointment date: 30 Jun 2022
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 2022
Iain Brent Dunsdon - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 01 Dec 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Mar 2017
Andrew Kevin Christie - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 09 Mar 2017
Address: Kohimarama, Auckland, 1011 New Zealand
Address used since 01 Aug 2015
Stuart Hamilton Monteith - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 22 Jul 2014
Address: Takanini, Auckland, 2246 New Zealand
Address used since 18 Sep 2013
Robert Gerald Christie - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 01 Nov 2013
Address: Kohimarama, Auckland, 1061 New Zealand
Address used since 18 Apr 2013
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