Phoenix Refrigeration and Airconditioning Limited was launched on 06 May 2008 and issued an NZBN of 9429032760569. The registered LTD company has been run by 2 directors: Diane Watson - an active director whose contract began on 06 May 2008,
Colin Watson - an active director whose contract began on 06 May 2008.
According to BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 120 Sandspit Road, Howick, Auckland, 2014 (category: registered, physical).
Up until 07 Oct 2022, Phoenix Refrigeration and Airconditioning Limited had been using Suite 1, 9 Burford Place, Mellons Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Watson, Diane (an individual) located at Howick, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watson, Colin - located at Howick, Auckland.
Previous addresses
Address #1: Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 17 Oct 2013 to 07 Oct 2022
Address #2: Level 2, 4 Boston Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 06 May 2008 to 17 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watson, Diane |
Howick Auckland New Zealand |
06 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watson, Colin |
Howick Auckland New Zealand |
06 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boston Trustees 302421 Limited Shareholder NZBN: 9429033507705 Company Number: 1925296 |
4 Boston Road Mt Eden, Auckland 1023 |
06 May 2008 - 29 Sep 2022 |
| Entity | Boston Trustees 302421 Limited Shareholder NZBN: 9429033507705 Company Number: 1925296 |
4 Boston Road Mt Eden, Auckland 1023 |
06 May 2008 - 29 Sep 2022 |
Diane Watson - Director
Appointment date: 06 May 2008
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Nov 2015
Colin Watson - Director
Appointment date: 06 May 2008
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Nov 2015
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