Phoenix Cycle Distributors Limited was incorporated on 05 May 2011 and issued an NZ business number of 9429031110723. The in liquidation LTD company has been run by 1 director, named Tony John Weir - an active director whose contract began on 05 May 2011.
According to BizDb's database (last updated on 20 Feb 2024), the company uses 2 addresses: 131 Taupaki Road, Taupaki, Auckland, 0782 (registered address),
131 Taupaki Road, Taupaki, Auckland, 0782 (service address),
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (physical address).
Up until 26 Feb 2024, Phoenix Cycle Distributors Limited had been using Level 1, 507 Lake Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 980 shares are held by 2 entities, namely:
Duthco Trustees (Weir) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Weir, Tony John (a director) located at Campbells Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Weir, Tony John - located at Campbells Bay, Auckland. Phoenix Cycle Distributors Limited is categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).
Previous addresses
Address #1: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 07 Nov 2013 to 26 Feb 2024
Address #2: Suite 04, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 13 Apr 2012 to 07 Nov 2013
Address #3: Suite 04, 445 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 05 May 2011 to 13 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Duthco Trustees (weir) Limited Shareholder NZBN: 9429031160131 |
Takapuna Auckland 0622 New Zealand |
03 Apr 2012 - |
Director | Weir, Tony John |
Campbells Bay Auckland 0620 New Zealand |
05 May 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Weir, Tony John |
Campbells Bay Auckland 0620 New Zealand |
05 May 2011 - |
Tony John Weir - Director
Appointment date: 05 May 2011
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Sep 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 15 Aug 2011
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