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Phoenix Brewing Limited

Type: NZ Limited Company (Ltd)
9429030804012
NZBN
3718699
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 12 Aug 2016
43 King Street
Frankton
Hamilton 3204
New Zealand
Physical address used since 23 Aug 2017

Phoenix Brewing Limited was incorporated on 16 Feb 2012 and issued a New Zealand Business Number of 9429030804012. The registered LTD company has been supervised by 2 directors: Jason Cord Macklow - an active director whose contract began on 16 Feb 2012,
Darrel Hadley - an active director whose contract began on 15 Sep 2014.
According to our data (last updated on 18 Jul 2020), the company uses 2 addresses: 43 King Street, Frankton, Hamilton, 3204 (physical address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address).
Until 23 Aug 2017, Phoenix Brewing Limited had been using 203 Victoria Street, Hamilton Central, Hamilton as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Elevenzebra Limited (an entity) located at Rd 1, Hamilton postcode 3281.
Then there is a group that consists of 1 shareholder, holds 69.4% shares (exactly 694 shares) and includes
Jc Investments Limited - located at Hamilton East, Hamilton.
The 3rd share allocation (286 shares, 28.6%) belongs to 1 entity, namely:
Hadley Investments Limited, located at Rd 3, Hamilton (an entity). Phoenix Brewing Limited has been categorised as "K624050 Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address #1: 203 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 16 Feb 2012 to 23 Aug 2017

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 16 Feb 2012 to 12 Aug 2016

Contact info
64 07 8395239
Phone
accounts@goodgeorge.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Elevenzebra Limited
Shareholder NZBN: 9429030843578
Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 694
Entity (NZ Limited Company) Jc Investments Limited
Shareholder NZBN: 9429037560652
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 286
Entity (NZ Limited Company) Hadley Investments Limited
Shareholder NZBN: 9429032980349
Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paper Street Trading Company Limited
Shareholder NZBN: 9429030814622
Company Number: 3711517
Entity Paper Street Trading Company Limited
Shareholder NZBN: 9429030814622
Company Number: 3711517
Directors

Jason Cord Macklow - Director

Appointment date: 16 Feb 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Jun 2012


Darrel Hadley - Director

Appointment date: 15 Sep 2014

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 15 Sep 2014

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