Phoenix Windows and Doors Limited was registered on 08 Feb 2011 and issued an NZBN of 9429031225090. The registered LTD company has been supervised by 4 directors: Brett Vorne Woods - an active director whose contract started on 12 Aug 2011,
Michael Joseph Fletcher - an inactive director whose contract started on 08 Feb 2011 and was terminated on 12 Aug 2011,
Christopher David Ellis - an inactive director whose contract started on 08 Feb 2011 and was terminated on 12 Aug 2011,
Andrew Louis Cadman - an inactive director whose contract started on 10 Feb 2011 and was terminated on 12 Aug 2011.
As stated in BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: 47 Walters Road, Mount Eden, Auckland, 1024 (category: postal, physical).
Until 14 Jun 2018, Phoenix Windows and Doors Limited had been using 47 Walters Road, Mount Eden, Auckland as their physical address.
BizDb identified more names used by this company: from 08 Feb 2011 to 03 Aug 2017 they were called Phoenix Aluminium 2011 Limited.
A total of 101 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 101 shares are held by 1 entity, namely:
Hansen O'connor Investment Trust, Brett Vorne Woods and Mairead Siobhan Woods For The (an individual) located at Mt Eden, Auckland postcode 1025. Phoenix Windows and Doors Limited has been categorised as "Architectural aluminium product mfg" (business classification C222305).
Principal place of activity
47 Walters Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 47 Walters Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 15 Sep 2011 to 14 Jun 2018
Address #2: 30-32 Bowden Road, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 08 Feb 2011 to 15 Sep 2011
Basic Financial info
Total number of Shares: 101
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Individual | Hansen O'connor Investment Trust, Brett Vorne Woods And Mairead Siobhan Woods For The |
Mt Eden Auckland 1025 New Zealand |
07 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Delcon Holdings (no. 3) Limited Shareholder NZBN: 9429036628452 Company Number: 1188191 |
08 Feb 2011 - 07 Sep 2011 | |
| Entity | Delcon Holdings (no. 3) Limited Shareholder NZBN: 9429036628452 Company Number: 1188191 |
08 Feb 2011 - 07 Sep 2011 |
Brett Vorne Woods - Director
Appointment date: 12 Aug 2011
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Jun 2019
Address: Mt Eden, Auckland, 1025 New Zealand
Address used since 12 Aug 2011
Michael Joseph Fletcher - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 12 Aug 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Feb 2011
Christopher David Ellis - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 12 Aug 2011
Address: Waterview, Auckland, 1026 New Zealand
Address used since 08 Feb 2011
Andrew Louis Cadman - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 12 Aug 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Feb 2011
Eden Park Motel (2013) Company Limited
36 Sandringham Road
Smokefree New Zealand Trust
60 Walters Road
Urban Flowers Limited
27d Sandringham Road
Blade-conspire International Group Limited
2/25 Sandringham Road
Nz Help Charitable Trust
3/17 Sandringham Road
Bc Enterprises Limited
12 Sandringham Road
Easy Air Limited
Level 6, 57 Symonds Street
Locarno Architectural Systems Limited
159 Arney Rd
Manson Engineering Limited
133 Vincent St
Panelab Limited
8 Telford Ave
Rodney Aluminium 2016 Limited
Level 13 Dla Piper Tower
Scotty Doors Limited
C/-vallant Hooker & Partners