Phoenix Facilitation Limited, a registered company, was registered on 01 Sep 2010. 9429031402910 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been managed by 6 directors: Marilyn Joy Hunt - an active director whose contract began on 01 Sep 2010,
Hamish Robert Brown - an active director whose contract began on 01 Sep 2010,
Peter Francis Lawless - an active director whose contract began on 01 Sep 2010,
Andrew James Shaw - an active director whose contract began on 26 Apr 2014,
Tanya Kimberly Mogg - an active director whose contract began on 26 Apr 2014.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 32 Valley Road, Titirangi, Auckland, 0604 (category: registered, physical).
Phoenix Facilitation Limited had been using 73 Kahu Road, Paremata, Porirua as their physical address up until 18 May 2022.
A total of 3000 shares are issued to 6 shareholders (6 groups). The first group includes 300 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (10 per cent). Lastly we have the next share allocation (600 shares 20 per cent) made up of 1 entity.
Principal place of activity
73 Kahu Road, Paremata, Porirua, 5024 New Zealand
Previous address
Address #1: 73 Kahu Road, Paremata, Porirua, 5024 New Zealand
Physical & registered address used from 01 Sep 2010 to 18 May 2022
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Miller, Robyn Tina Louise |
Grey Lynn Auckland 1021 New Zealand |
21 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Lawless, Peter Francis |
Nelson South Nelson 7010 New Zealand |
01 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Director | Hunt, Marilyn Joy |
Paremata Porirua 5024 New Zealand |
01 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 600 | |||
| Director | Brown, Hamish Robert |
Te Atatu Peninsula Waitakere 0610 New Zealand |
01 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 600 | |||
| Director | Shaw, Andrew James |
Titirangi Auckland 0604 New Zealand |
12 May 2014 - |
| Shares Allocation #6 Number of Shares: 600 | |||
| Director | Mogg, Tanya Kimberly |
Titirangi Auckland 0604 New Zealand |
12 May 2014 - |
Marilyn Joy Hunt - Director
Appointment date: 01 Sep 2010
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Sep 2010
Hamish Robert Brown - Director
Appointment date: 01 Sep 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Sep 2010
Peter Francis Lawless - Director
Appointment date: 01 Sep 2010
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 02 May 2012
Andrew James Shaw - Director
Appointment date: 26 Apr 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Apr 2014
Tanya Kimberly Mogg - Director
Appointment date: 26 Apr 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Apr 2014
Robyn Tina Louise Miller - Director
Appointment date: 31 Oct 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Oct 2023
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