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Phoenix Wrapping Australasia Limited

Type: NZ Limited Company (Ltd)
9429034097410
NZBN
1820874
Company Number
Registered
Company Status
Current address
Gloucester Court
Gloucester Street
Taradale, Napier New Zealand
Physical & registered & service address used since 09 Jun 2006

Phoenix Wrapping Australasia Limited was launched on 09 Jun 2006 and issued a number of 9429034097410. This registered LTD company has been managed by 3 directors: Richard Phillips - an active director whose contract began on 09 Jun 2006,
Alan Haslett - an active director whose contract began on 09 Jun 2006,
Suguna Rajah Arumugam - an inactive director whose contract began on 15 Jan 2007 and was terminated on 29 Apr 2016.
As stated in BizDb's database (updated on 16 Apr 2024), the company registered 1 address: Gloucester Court, Gloucester Street, Taradale, Napier (types include: physical, registered).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Haslett, Julie Elizabeth (an individual) located at Rd 3, Napier.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Phillips, Richard - located at Hastings.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Haslett, Alan, located at Rd 3, Napier (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Haslett, Julie Elizabeth Rd 3
Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Richard Hastings
Shares Allocation #3 Number of Shares: 25
Individual Haslett, Alan Rd 3
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arumugam, Suguna Rajah Chartwell
Hamilton
3210
New Zealand
Directors

Richard Phillips - Director

Appointment date: 09 Jun 2006

Address: Hastings, 4179 New Zealand

Address used since 25 May 2016


Alan Haslett - Director

Appointment date: 09 Jun 2006

Address: Rd 3, Napier, 4183 New Zealand

Address used since 15 Jun 2010


Suguna Rajah Arumugam - Director (Inactive)

Appointment date: 15 Jan 2007

Termination date: 29 Apr 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 06 Jun 2012

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