Phoenix Mills and Co. Limited, a registered company, was launched on 28 Feb 2006. 9429034326619 is the NZ business number it was issued. The company has been supervised by 3 directors: Nalini Varghese - an active director whose contract started on 30 Sep 2011,
Avinash Jacob Varghese - an active director whose contract started on 22 Nov 2012,
Jacob Varghese - an inactive director whose contract started on 28 Feb 2006 and was terminated on 22 Nov 2012.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Kilmarnock Ave, Strathern, Invercargill, 9812 (type: registered, service).
Phoenix Mills and Co. Limited had been using 64/4 Great South Road, Newmarket, Auckland as their physical address until 12 Dec 2008.
A total of 160 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (31.25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (37.5 per cent).
Previous address
Address #1: 64/4 Great South Road, Newmarket, Auckland
Physical & registered address used from 28 Feb 2006 to 12 Dec 2008
Basic Financial info
Total number of Shares: 160
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Varghese, Nalini |
Strathern Invercargill 9812 New Zealand |
28 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Varghese, Avinash Jacob |
Strathern Invercargill 9812 New Zealand |
23 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Varghese, Aneesha |
Strathern Invercargill 9812 New Zealand |
09 Mar 2006 - 23 Nov 2012 |
| Individual | Varghese, Jacob |
Strathern Invercargill 9812 New Zealand |
28 Feb 2006 - 23 Nov 2012 |
Nalini Varghese - Director
Appointment date: 30 Sep 2011
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 30 Sep 2011
Avinash Jacob Varghese - Director
Appointment date: 22 Nov 2012
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 22 Nov 2012
Jacob Varghese - Director (Inactive)
Appointment date: 28 Feb 2006
Termination date: 22 Nov 2012
Address: Invercargill, 9812 New Zealand
Address used since 28 Feb 2006
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