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Phoenix Imports Limited

Type: NZ Limited Company (Ltd)
9429034659526
NZBN
1662531
Company Number
Registered
Company Status
Current address
6 Ingot Place
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 18 Jun 2020

Phoenix Imports Limited was incorporated on 18 Jul 2005 and issued an NZ business identifier of 9429034659526. This registered LTD company has been supervised by 4 directors: Chun Zhou - an active director whose contract began on 01 Oct 2006,
Zhou Chun - an active director whose contract began on 01 Oct 2006,
Xiaonan Jiang - an inactive director whose contract began on 30 Jul 2005 and was terminated on 28 Nov 2011,
Ping Gu - an inactive director whose contract began on 18 Jul 2005 and was terminated on 30 Jul 2005.
According to our data (updated on 24 May 2025), this company uses 1 address: 6 Ingot Place, Silverdale, Silverdale, 0932 (types include: registered, physical).
Up to 18 Jun 2020, Phoenix Imports Limited had been using 8 John Glenn Avenue, Rosedale, Auckland as their physical address.
BizDb found past names for this company: from 18 Jul 2005 to 06 Jul 2011 they were named Zch Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhou, Chun (a director) located at Silverdale, Silverdale postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jiang, Xiaonan - located at Silverdale, Silverdale.

Addresses

Previous addresses

Address: 8 John Glenn Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 05 Feb 2018 to 18 Jun 2020

Address: 13 Enterprise Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 11 Dec 2015 to 05 Feb 2018

Address: 19 St Albans Street, Bradford, Dunedin, 9011 New Zealand

Registered & physical address used from 15 Nov 2013 to 11 Dec 2015

Address: 292a Kaikorai Valley Road, Bradford, Dunedin, 9011 New Zealand

Physical & registered address used from 03 Dec 2012 to 15 Nov 2013

Address: 65 Glenross Street, Dunedin 9010 New Zealand

Registered & physical address used from 13 Nov 2009 to 03 Dec 2012

Address: 6 Longworth Street, North East Valley, Dunedin

Registered & physical address used from 30 Jan 2007 to 13 Nov 2009

Address: 6 Erskine Place, St. Clair, Dunedin

Physical address used from 01 May 2006 to 30 Jan 2007

Address: 6 Erskine Place, St Clair, 6 Erskine Place, St Clair

Registered address used from 26 Apr 2006 to 30 Jan 2007

Address: 23 Cornhill St, Dunedin, 23 Cornhill St, Dunedin

Physical address used from 18 Jul 2005 to 01 May 2006

Address: 23 Cornhill St, Dunedin, 23 Cornhill St, Dunedin

Registered address used from 18 Jul 2005 to 26 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zhou, Chun Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jiang, Xiaonan Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chun, Zhou Silverdale
Silverdale
0932
New Zealand
Individual Gu, Ping 23 Cornhill St, Dunedin
Directors

Chun Zhou - Director

Appointment date: 01 Oct 2006

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 04 Nov 2020


Zhou Chun - Director

Appointment date: 01 Oct 2006

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 04 Nov 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 Nov 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jun 2017

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 26 Jan 2018


Xiaonan Jiang - Director (Inactive)

Appointment date: 30 Jul 2005

Termination date: 28 Nov 2011

Address: Glenross, Dunedin, 9011 New Zealand

Address used since 06 Nov 2009


Ping Gu - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 30 Jul 2005

Address: 23 Cornhill St, Dunedin,

Address used since 18 Jul 2005