Phoenix Fireplaces Limited, a registered company, was incorporated on 15 Aug 2008. 9429032621747 is the NZBN it was issued. The company has been run by 2 directors: Stephen Rumley - an active director whose contract began on 15 Aug 2008,
Eileen Ann Dalby - an inactive director whose contract began on 09 Dec 2013 and was terminated on 08 Aug 2018.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 81 Avonleigh Road, Green Bay, Auckland, 0604 (types include: physical, registered).
Phoenix Fireplaces Limited had been using 81 Avonliegh Rd, Green Bay Auckland as their physical address up to 26 Apr 2012.
A single entity controls all company shares (exactly 1 share) - Rumley, Stephen - located at 0604, Green Bay, Auckland.
Previous address
Address #1: 81 Avonliegh Rd, Green Bay Auckland New Zealand
Physical & registered address used from 15 Aug 2008 to 26 Apr 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Rumley, Stephen |
Green Bay Auckland 0604 New Zealand |
15 Aug 2008 - |
Stephen Rumley - Director
Appointment date: 15 Aug 2008
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 12 Apr 2010
Eileen Ann Dalby - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 08 Aug 2018
Address: Auckland, 0604 New Zealand
Address used since 09 Dec 2013
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