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Phoenix Metal Recyclers Nz Limited

Type: NZ Limited Company (Ltd)
9429030261204
NZBN
4404558
Company Number
Registered
Company Status
111368430
GST Number
No Abn Number
Australian Business Number
F332260
Industry classification code
Scrap Metal Merchandising
Industry classification description
Current address
23 Pukemiro Street
Onehunga
Auckland 1061
New Zealand
Office address used since 13 Nov 2019
Po Box 12563
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Nov 2020
23 Pukemiro Street
Onehunga
Auckland 1061
New Zealand
Delivery address used since 04 Nov 2020

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.

Addresses

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

Contact info
64 9 6222226
26 Nov 2018 Phone
iain@phoenixmetal.co.nz
Email
www.phoenixmetal.co.nz
26 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Phoenix Metal Recyclers Holdco Limited
Shareholder NZBN: 9429050650934
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunsdon, Iain Brent Ponsonby
Auckland
1011
New Zealand
Entity Dunsdon Ibd Trustees Limited
Shareholder NZBN: 9429046412324
Company Number: 6488132
Entity Manawai Limited
Shareholder NZBN: 9429034387207
Company Number: 1745629
Auckland Central
Auckland
1010
New Zealand
Entity West Reeve Trustees Limited
Shareholder NZBN: 9429046412256
Company Number: 6500232
Entity Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Ibd Holdings Limited
Shareholder NZBN: 9429034411001
Company Number: 1735641
Ponsonby
Auckland
1011
New Zealand
Individual Monteith, Gabrielle Merrie Rd 1
Drury
2577
New Zealand
Director Reeve, Eldon Charles St Heliers
Auckland
1071
New Zealand
Director Reeve, Eldon Charles St Heliers
Auckland
1071
New Zealand
Individual Reeve, Hilary Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Reeve, Hilary Elizabeth St Heliers
Auckland
1071
New Zealand
Entity West Reeve Trustees Limited
Shareholder NZBN: 9429046412256
Company Number: 6500232
Parnell
Auckland
1052
New Zealand
Entity West Reeve Trustees Limited
Shareholder NZBN: 9429046412256
Company Number: 6500232
Parnell
Auckland
1052
New Zealand
Entity Ak Christie Capital Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Dunsdon Ibd Trustees Limited
Shareholder NZBN: 9429046412324
Company Number: 6488132
Parnell
Auckland
1052
New Zealand
Entity Manawai Limited
Shareholder NZBN: 9429034387207
Company Number: 1745629
Individual Christie, Andrew Kevin Herne Bay
Auckland
1012
New Zealand
Individual Monteith, Stuart Hamilton Takanini
Auckland
2246
New Zealand
Entity Ak Christie Holdings Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Individual Christie, Robert Gerald Kohimarama
Auckland
1061
New Zealand
Entity Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Rubberco Limited
Shareholder NZBN: 9429031744706
Company Number: 2369768
Director Stuart Hamilton Monteith Takanini
Auckland
2246
New Zealand
Director Andrew Kevin Christie Herne Bay
Auckland
1012
New Zealand
Director Robert Gerald Christie Kohimarama
Auckland
1061
New Zealand
Entity Hurlingham Pacific Limited
Shareholder NZBN: 9429037301347
Company Number: 1026968
Entity Rubberco Limited
Shareholder NZBN: 9429031744706
Company Number: 2369768
Entity Ibd Holdings Limited
Shareholder NZBN: 9429034411001
Company Number: 1735641
Directors

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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