Phoenix Eyewear Limited, a registered company, was started on 23 Oct 2008. 9429032512670 is the business number it was issued. This company has been supervised by 3 directors: Mark David Collman - an active director whose contract started on 31 Mar 2009,
Peter Vivian Nicholls - an inactive director whose contract started on 23 Oct 2008 and was terminated on 01 Aug 2017,
Christine Gay Nicholls - an inactive director whose contract started on 23 Oct 2008 and was terminated on 31 Mar 2009.
Last updated on 08 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 7 Hakanoa Street, Huntly, 3700 (registered address),
7 Hakanoa Street, Huntly, 3700 (service address),
Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (physical address).
Phoenix Eyewear Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their service address up until 09 Aug 2023.
Former names used by the company, as we established at BizDb, included: from 23 Oct 2008 to 15 Jan 2009 they were named New Vision Limited.
A total of 50000 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5369 shares (10.74%). Lastly we have the third share allotment (28130 shares 56.26%) made up of 1 entity.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Service & registered address used from 23 Sep 2022 to 09 Aug 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 07 Dec 2020 to 23 Sep 2022
Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Feb 2020 to 07 Dec 2020
Address #4: 23c Seascape Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 Aug 2017 to 10 Feb 2020
Address #5: 80 Eban Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 16 Sep 2016 to 09 Aug 2017
Address #6: 80 Eban Avenue, Northcote, Auckland New Zealand
Registered address used from 23 Oct 2008 to 16 Sep 2016
Address #7: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 23 Oct 2008 to 10 Feb 2020
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Annual return last filed: 08 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcbrearty, Kate Elizabeth |
Rangiora Rangiora 7400 New Zealand |
27 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 5369 | |||
| Individual | Wilson, Philip James |
Rangiora Rangiora 7400 New Zealand |
16 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 28130 | |||
| Individual | Collman, Mark David |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 16500 | |||
| Individual | Collman, Helen Teresa |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lake, Deborah Joyce |
Orewa Orewa 0931 New Zealand |
31 Mar 2009 - 01 Aug 2017 |
| Individual | Nicholls, Christine Gay |
Hillcrest Auckland 0627 New Zealand |
23 Oct 2008 - 01 Aug 2017 |
| Individual | Nicholls, Peter Vivian |
Hillcrest Auckland 0627 New Zealand |
23 Oct 2008 - 01 Aug 2017 |
Mark David Collman - Director
Appointment date: 31 Mar 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2014
Peter Vivian Nicholls - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 01 Aug 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Sep 2016
Christine Gay Nicholls - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 31 Mar 2009
Address: Northcote, Auckland, New Zealand
Address used since 23 Oct 2008
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