Phoenix Ventures Trustee Limited was incorporated on 08 Jun 2012 and issued a New Zealand Business Number of 9429030632189. This registered LTD company has been supervised by 3 directors: Martyn Bruce Nicholls - an active director whose contract started on 15 Sep 2019,
Bruce John Nicholls - an inactive director whose contract started on 08 Jun 2012 and was terminated on 15 Sep 2019,
Sylvie Mauricette Christine Lebchek - an inactive director whose contract started on 01 Mar 2016 and was terminated on 15 Sep 2019.
As stated in our data (updated on 08 Apr 2024), this company registered 1 address: 52 Ongarue Village Road, Ongarue, 3997 (category: physical, registered).
Up to 15 Oct 2019, Phoenix Ventures Trustee Limited had been using The Old Church, 7 Ongarue Village Rd, Ongarue as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nicholls, Martyn Bruce (a director) located at Ongarue postcode 3997. Phoenix Ventures Trustee Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
52 Ongarue Village Road, Ongarue, 3997 New Zealand
Previous addresses
Address: The Old Church, 7 Ongarue Village Rd, Ongarue, 3997 New Zealand
Physical address used from 14 Jun 2017 to 15 Oct 2019
Address: 4 Bambury Close, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 19 Sep 2013 to 14 Jun 2017
Address: 4 Bambury Close, Point Chevalier, Auckland, 1022 New Zealand
Registered address used from 19 Sep 2013 to 15 Oct 2019
Address: 3 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 08 Jun 2012 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nicholls, Martyn Bruce |
Ongarue 3997 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lebchek, Sylvie Mauricette Christie |
Rd 1 Ongarue 3997 New Zealand |
29 Jun 2016 - 08 Jun 2020 |
| Individual | Nicholls, Hugo Henry |
Point Chevalier Auckland 1022 New Zealand |
08 Jun 2012 - 29 Jun 2016 |
Martyn Bruce Nicholls - Director
Appointment date: 15 Sep 2019
Address: Ongarue, 3997 New Zealand
Address used since 15 Sep 2019
Bruce John Nicholls - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 15 Sep 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Jun 2012
Sylvie Mauricette Christine Lebchek - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 15 Sep 2019
Address: Rd 1, Ongarue, 3997 New Zealand
Address used since 01 Mar 2016
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