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Phoenix Fireplaces Limited

Type: NZ Limited Company (Ltd)
9429032621747
NZBN
2160470
Company Number
Registered
Company Status
Current address
81 Avonliegh Rd
Green Bay , Auckland
Records & other (Address for Records) address used since 15 Aug 2008
81 Avonleigh Rd
Green Bay ,
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Apr 2012
81 Avonleigh Road
Green Bay
Auckland 0604
New Zealand
Physical & registered & service address used since 26 Apr 2012

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.

Addresses

Previous address

Address #1: 81 Avonliegh Rd, Green Bay Auckland New Zealand

Physical & registered address used from 15 Aug 2008 to 26 Apr 2012

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Rumley, Stephen Green Bay
Auckland
0604
New Zealand
Directors

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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