Blue Phoenix Investments Limited, a registered company, was started on 22 Apr 2004. 9429035440437 is the business number it was issued. The company has been run by 2 directors: Graham Keith Pearce - an active director whose contract began on 22 Apr 2004,
Patricia Ann Pearce - an inactive director whose contract began on 22 Apr 2004 and was terminated on 21 Jul 2009.
Updated on 04 May 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Blue Phoenix Investments Limited had been using 7 Totara Street, Mount Maunganui as their registered address until 01 Apr 2021.
A single entity owns all company shares (exactly 100 shares) - Pearce, Graham Keith - located at 3110, Tokoroa.
Other active addresses
Address #4: 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical & service address used from 01 Apr 2021
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 19 Aug 2020 to 01 Apr 2021
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 13 Sep 2005 to 19 Aug 2020
Address #3: 94 Arawa Crescent, Tokoroa
Registered & physical address used from 22 Apr 2004 to 13 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pearce, Graham Keith |
Tokoroa 3420 New Zealand |
22 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearce, Patricia Ann |
Tokoroa |
22 Apr 2004 - 25 Feb 2005 |
Graham Keith Pearce - Director
Appointment date: 22 Apr 2004
Address: Tokoroa, 3420 New Zealand
Address used since 21 Oct 2021
Address: Tokoroa, 3420 New Zealand
Address used since 21 Aug 2015
Patricia Ann Pearce - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 21 Jul 2009
Address: Tokoroa,
Address used since 22 Apr 2004
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