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Vulcan Phoenix Limited

Type: NZ Limited Company (Ltd)
9429035851677
NZBN
1361433
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Aug 2019
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Jun 2024

Vulcan Phoenix Limited, a registered company, was started on 04 Aug 2003. 9429035851677 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 2 directors: Richard Charles Tatham Shores - an active director whose contract started on 04 Aug 2003,
Barry Scott Smith - an inactive director whose contract started on 04 Aug 2003 and was terminated on 20 Jan 2006.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 45 Chancery Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Vulcan Phoenix Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address up to 11 Jun 2024.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tatham Consulting Limited (an entity) located at St Heliers, Auckland postcode 1071,
Shores, Richard Charles Tatham (an individual) located at St Heliers, Auckland postcode 1071.

Addresses

Other active addresses

Address #4: 45 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 13 May 2025

Address #5: 45 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 21 May 2025

Previous addresses

Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Dec 2023 to 11 Jun 2024

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 01 Aug 2019

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jul 2014 to 16 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jun 2011 to 07 Jul 2014

Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 07 Jul 2008 to 24 Jun 2011

Address #6: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 07 Jul 2008

Address #7: C/- Burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland

Registered & physical address used from 04 Aug 2003 to 01 Sep 2006

Contact info
richard.shores@globalpacific.co.nz
13 May 2025 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tatham Consulting Limited
Shareholder NZBN: 9429042378242
St Heliers
Auckland
1071
New Zealand
Individual Shores, Richard Charles Tatham St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Smith, Barry Scott Parnell
Auckland
Entity Interim Inn Corporation (no. 24)limited
Shareholder NZBN: 9429039332325
Company Number: 431882
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Interim Inn Corporation (no. 24)limited
Shareholder NZBN: 9429039332325
Company Number: 431882
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Individual Smith, Grant Trevor Linden
Wellington
Directors

Richard Charles Tatham Shores - Director

Appointment date: 04 Aug 2003

Address: Auckland, 1071 New Zealand

Address used since 22 Mar 2016


Barry Scott Smith - Director (Inactive)

Appointment date: 04 Aug 2003

Termination date: 20 Jan 2006

Address: Parnell, Auckland,

Address used since 01 Jul 2005

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