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Blue Phoenix Investments Limited

Type: NZ Limited Company (Ltd)
9429035440437
NZBN
1504518
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 06 Sep 2005
7 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address for Records) used since 11 Aug 2020
7a Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 11 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pearce, Graham Keith Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Patricia Ann Tokoroa
Directors

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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