Phoenix Plumbing Limited, a registered company, was launched on 30 Aug 2011. 9429030964952 is the NZBN it was issued. "Plumbing - except marine" (business classification E323150) is how the company is categorised. The company has been supervised by 3 directors: Bevan Keith Parker - an active director whose contract began on 30 Aug 2011,
Michael Mark Larsen - an active director whose contract began on 02 Apr 2017,
Deborah Joan Parker - an inactive director whose contract began on 01 Jan 2014 and was terminated on 02 Apr 2017.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 13C Lake Road, Frankton, Hamilton, 3204 (type: service, postal).
Phoenix Plumbing Limited had been using 534 River Road, Fairfield, Hamilton as their registered address until 14 Aug 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37 shares (37 per cent). Lastly there is the next share allocation (33 shares 33 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 5628, Frankton, Hamilton, 3242 New Zealand
Postal address used from 07 Aug 2019
Address #5: 13c Lake Road, Frankton, Hamilton, 3204 New Zealand
Office address used from 07 Aug 2019
Address #6: 13c Lake Road, Frankton, Hamilton, 3204 New Zealand
Service address used from 22 Aug 2023
Principal place of activity
13c Lake Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 534 River Road, Fairfield, Hamilton, 3214 New Zealand
Registered address used from 06 Aug 2012 to 14 Aug 2017
Address #2: 1307 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand
Registered & physical address used from 30 Aug 2011 to 06 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Parker, Deborah Joan |
Fairfield Hamilton 3214 New Zealand |
12 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 37 | |||
| Director | Parker, Bevan Keith |
Fairfield Hamilton 3214 New Zealand |
30 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Larsen, Michael Mark |
Glenview Hamilton 3206 New Zealand |
02 Apr 2017 - |
Bevan Keith Parker - Director
Appointment date: 30 Aug 2011
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 28 Aug 2012
Michael Mark Larsen - Director
Appointment date: 02 Apr 2017
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 02 Apr 2017
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 01 May 2019
Deborah Joan Parker - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 02 Apr 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 01 Jan 2014
Taz Design Limited
15b Lake Road
Anda Auto Service Comapny Limited
8a Haig Street
P & H Building Limited
11 Haig Street
Automotive Solutions [hamilton] Limited
11 Haig Street
Tbm Trustees Limited
1 Taniwha Street
Evoke Creative Limited
3 Taniwha Street
Alba Group Limited
34a Somerset Street
Flowline Plumbing And Gas Limited
67 Seddon Road
Jamark Plumbing Limited
Prior Blackburn Limited
North End Plumbing Limited
37c Harwood Street
Peter Owen Plumbing Limited
Colombo Street
Woodward Investments Limited
13 Parr Street