Phoenix Tree Nz Limited was incorporated on 07 Nov 2011 and issued an NZBN of 9429030891296. This registered LTD company has been supervised by 2 directors: Hong Li - an active director whose contract began on 07 Nov 2011,
Cheng Sun - an inactive director whose contract began on 27 Jul 2024 and was terminated on 06 May 2025.
As stated in our information (updated on 06 May 2025), this company uses 3 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
22 Windfall Grove, Greenhithe, Auckland, 0632 (physical address),
22 Windfall Grove, Greenhithe, Auckland, 0632 (service address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Up to 23 Feb 2022, Phoenix Tree Nz Limited had been using 63B Ngapuhi Road, Remuera, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Li, Hong (a director) located at Greenhithe, Auckland postcode 0632. Phoenix Tree Nz Limited is categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address #1: 63b Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 25 Jan 2018 to 23 Feb 2022
Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 11 Jan 2017 to 25 Jan 2018
Address #3: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 07 Nov 2011 to 11 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Li, Hong |
Greenhithe Auckland 0632 New Zealand |
07 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Cheng |
Greenhithe Auckland 0632 New Zealand |
08 Aug 2024 - 06 May 2025 |
Individual | Sun, Cheng |
Greenhithe Auckland 0632 New Zealand |
29 Jul 2024 - 08 Aug 2024 |
Hong Li - Director
Appointment date: 07 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2015
Cheng Sun - Director (Inactive)
Appointment date: 27 Jul 2024
Termination date: 06 May 2025
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Jul 2024
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