Phoenix Ventures Limited, a registered company, was registered on 31 Jul 2007. 9429033265865 is the NZBN it was issued. This company has been managed by 4 directors: Annette Marie Blackman - an active director whose contract started on 04 Dec 2017,
Murray John Greer - an inactive director whose contract started on 01 Sep 2016 and was terminated on 12 Sep 2018,
Allan Charles Morris - an inactive director whose contract started on 16 Nov 2007 and was terminated on 18 Oct 2017,
Brian Ross Blackman - an inactive director whose contract started on 31 Jul 2007 and was terminated on 29 Dec 2015.
Updated on 28 May 2025, BizDb's data contains detailed information about 1 address: Unit 12, 83 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: registered, physical).
Phoenix Ventures Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 01 Jul 2020.
Old names used by the company, as we found at BizDb, included: from 31 Jul 2007 to 28 Oct 2011 they were called Boomers New Zealand Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Drury, Philippa Rosemary (an individual) located at Mount Victoria, Wellington postcode 6011,
Blackman, Annette Marie (an individual) located at Birkenhead, Auckland postcode 0626.
Principal place of activity
Unit 12, 83 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2016 to 01 Jul 2020
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 31 Jul 2007 to 23 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Drury, Philippa Rosemary |
Mount Victoria Wellington 6011 New Zealand |
10 Nov 2015 - |
| Individual | Blackman, Annette Marie |
Birkenhead Auckland 0626 New Zealand |
10 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cohen, Michael Anthony |
Bayswater Auckland New Zealand |
14 Aug 2008 - 30 Nov 2017 |
| Individual | Morris, Beverley Anne |
7 The Promenade Takapuna 0622 New Zealand |
14 Aug 2008 - 30 Nov 2017 |
| Individual | Blackman, Ian Ross |
Rotorua New Zealand |
31 Jul 2007 - 10 Nov 2015 |
| Individual | Blackman, Brian Ross |
Campbells Bay Auckland |
31 Jul 2007 - 02 Jun 2016 |
| Individual | Morris, Allan Charles |
7 The Promenade Takapuna 0622 New Zealand |
14 Aug 2008 - 30 Nov 2017 |
| Individual | Connolly, Christine |
Mt Eden Auckland New Zealand |
31 Jul 2007 - 12 Sep 2011 |
Annette Marie Blackman - Director
Appointment date: 04 Dec 2017
Address: Turangi, Turangi, 3334 New Zealand
Address used since 04 Dec 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jul 2019
Murray John Greer - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 12 Sep 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2016
Allan Charles Morris - Director (Inactive)
Appointment date: 16 Nov 2007
Termination date: 18 Oct 2017
Address: 7 The Promenade, Takapuna, 0622 New Zealand
Address used since 01 Jul 2013
Brian Ross Blackman - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 29 Dec 2015
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 10 Sep 2009
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street