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Phoenix Eyewear Limited

Type: NZ Limited Company (Ltd)
9429032512670
NZBN
2182899
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Physical address used since 23 Sep 2022
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & service address used since 09 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcbrearty, Kate Elizabeth Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 5369
Individual Wilson, Philip James Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 28130
Individual Collman, Mark David Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 16500
Individual Collman, Helen Teresa Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lake, Deborah Joyce Orewa
Orewa
0931
New Zealand
Individual Nicholls, Christine Gay Hillcrest
Auckland
0627
New Zealand
Individual Nicholls, Peter Vivian Hillcrest
Auckland
0627
New Zealand
Directors

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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