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Phoenix Cycle Distributors Limited

Type: NZ Limited Company (Ltd)
9429031110723
NZBN
3378343
Company Number
In Liquidation
Company Status
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 07 Nov 2013
131 Taupaki Road
Taupaki
Auckland 0782
New Zealand
Registered & service address used since 26 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Duthco Trustees (weir) Limited
Shareholder NZBN: 9429031160131
Takapuna
Auckland
0622
New Zealand
Director Weir, Tony John Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Weir, Tony John Campbells Bay
Auckland
0620
New Zealand
Directors

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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