Phoenix Builders Limited, a registered company, was registered on 07 Jun 2007. 9429033396675 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been managed by 2 directors: David William Easton - an active director whose contract began on 07 Jun 2007,
Rachel Poh Tin Easton - an active director whose contract began on 16 Sep 2011.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 15F Brljevich Road, Rd 1, Pokeno, 2471 (type: registered, physical).
Phoenix Builders Limited had been using 15F Brljevich Road, Mangatawhiri, Pokeno as their registered address up until 24 Dec 2018.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
15f Brljevich Road, Rd 1, Pokeno, 2471 New Zealand
Previous addresses
Address: 15f Brljevich Road, Mangatawhiri, Pokeno, 2471 New Zealand
Registered & physical address used from 29 Aug 2016 to 24 Dec 2018
Address: 9 Ludlow Place, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 14 Jan 2014 to 29 Aug 2016
Address: 55 Isabella Drive, Pukekohe, 2120 New Zealand
Physical address used from 20 Jan 2011 to 14 Jan 2014
Address: 55 Isabella Drive, Pukekohe, 2120 New Zealand
Registered address used from 12 Jan 2011 to 14 Jan 2014
Address: 55 Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 11 Jan 2011 to 12 Jan 2011
Address: 55 Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 11 Jan 2011 to 20 Jan 2011
Address: 131 Kitchener Road, Pukekohe 2120 New Zealand
Registered & physical address used from 23 Feb 2010 to 11 Jan 2011
Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 07 Jun 2007 to 23 Feb 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Easton, Rachel Poh Tin |
Mangatawhiri Pokeno 2471 New Zealand |
07 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Easton, David William |
Mangatawhiri Pokeno 2471 New Zealand |
07 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 25 Limited Shareholder NZBN: 9429033381466 Company Number: 1945019 |
07 Jun 2007 - 19 Aug 2016 | |
| Entity | Cornwall Trustees 25 Limited Shareholder NZBN: 9429033381466 Company Number: 1945019 |
07 Jun 2007 - 19 Aug 2016 |
David William Easton - Director
Appointment date: 07 Jun 2007
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 20 Aug 2016
Rachel Poh Tin Easton - Director
Appointment date: 16 Sep 2011
Address: Mangatawhiri, Pokeno, 2471 New Zealand
Address used since 20 Aug 2016
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