Phoenix Jewellery Limited, a registered company, was started on 20 Jul 2004. 9429035269939 is the number it was issued. The company has been run by 2 directors: Steven Douglas Haywood - an active director whose contract started on 20 Jul 2004,
Louise Sarah Haywood - an inactive director whose contract started on 20 Jul 2004 and was terminated on 14 Mar 2016.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, service).
Phoenix Jewellery Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up to 02 Aug 2012.
A single entity controls all company shares (exactly 1000 shares) - Haywood, Steven Douglas - located at 0110, Maunu, Whangarei.
Previous addresses
Address #1: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered address used from 11 Aug 2010 to 02 Aug 2012
Address #2: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Physical address used from 11 Aug 2010 to 03 Aug 2021
Address #3: Shop 2, Quayside Marina Town Basin, Whangarei 0110 New Zealand
Registered & physical address used from 23 Jun 2010 to 11 Aug 2010
Address #4: 49 John Street, Whangarei
Registered & physical address used from 17 Oct 2007 to 23 Jun 2010
Address #5: 24 Rust Ave, Whangarei
Registered & physical address used from 20 Jul 2004 to 17 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Haywood, Steven Douglas |
Maunu Whangarei 0110 New Zealand |
20 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haywood, Louise Sarah |
Maunu Whangarei 0110 New Zealand |
20 Jul 2004 - 09 Nov 2020 |
Steven Douglas Haywood - Director
Appointment date: 20 Jul 2004
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 07 Aug 2017
Address: Quayside Marina Town Basin, Whangarei, 0110 New Zealand
Address used since 30 Jul 2015
Louise Sarah Haywood - Director (Inactive)
Appointment date: 20 Jul 2004
Termination date: 14 Mar 2016
Address: Quayside Marina Town Basin, Whangarei 0110, 0110 New Zealand
Address used since 30 Jul 2015
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