Phoenix Contact Limited, a registered company, was started on 16 May 2003. 9429035977858 is the number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company is classified. The company has been run by 9 directors: Rohan Colin Hungerford - an active director whose contract started on 01 Jan 2016,
Gisbert H. - an active director whose contract started on 01 Aug 2017,
Bert M. - an active director whose contract started on 04 Oct 2022,
Dirk N. - an inactive director whose contract started on 01 Aug 2017 and was terminated on 04 Oct 2022,
Frank S. - an inactive director whose contract started on 10 Apr 2005 and was terminated on 01 Aug 2017.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: an address for share register at Unit 15C, 930 Great South Road, Auckland, 1061 (types include: other, shareregister).
Phoenix Contact Limited had been using Unit 4 21 Bell Road South, Gracefield, Lower Hutt as their registered address up to 17 Jul 2017.
A total of 86500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (0.12 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 86400 shares (99.88 per cent).
Other active addresses
Address #4: Unit 15c, 930 Great South Road, Auckland, 1061 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 May 2019
Principal place of activity
Unit 15c, 930 Great South Road, Penrose, 1061 New Zealand
Previous addresses
Address #1: Unit 4 21 Bell Road South, Gracefield, Lower Hutt, 5010 New Zealand
Registered address used from 09 May 2014 to 17 Jul 2017
Address #2: Unit 4 21 Bell Road South, Gracefield, Lower Hutt, 5010 New Zealand
Registered address used from 21 Jun 2013 to 09 May 2014
Address #3: Unit 4 21 Bell Road South, Gracefield, Lower Hutt, 5010 New Zealand
Physical address used from 21 Jun 2013 to 17 Jul 2017
Address #4: Unit 21 4 Bell Road South, Gracefield, Lower Hutt, Wellington New Zealand
Physical address used from 13 Jul 2009 to 21 Jun 2013
Address #5: Unit 4 21 Bell Road South, Gracefield, Lower Hutt, Wellington New Zealand
Registered address used from 13 Jul 2009 to 21 Jun 2013
Address #6: 5 Pretoria Street, Lower Hutt, New Zealand
Physical & registered address used from 16 May 2003 to 13 Jul 2009
Basic Financial info
Total number of Shares: 86500
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Phoenix Contact Pty Limited |
Rydalmere, Nsw 2116 Australia |
16 May 2003 - |
| Shares Allocation #2 Number of Shares: 86400 | |||
| Other (Other) | Elektrophoenix Gmbh | 07 Jun 2006 - | |
Ultimate Holding Company
Rohan Colin Hungerford - Director
Appointment date: 01 Jan 2016
ASIC Name: Phoenix Contact Pty Limited
Address: Kellyville, Nsw, 2155 Australia
Address used since 01 Jan 2016
Address: Rydalmere, Nsw, 2116 Australia
Address: Miranda, Nsw, 2228 Australia
Gisbert H. - Director
Appointment date: 01 Aug 2017
Bert M. - Director
Appointment date: 04 Oct 2022
Dirk N. - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 04 Oct 2022
Frank S. - Director (Inactive)
Appointment date: 10 Apr 2005
Termination date: 01 Aug 2017
Ralf M. - Director (Inactive)
Appointment date: 10 Apr 2005
Termination date: 01 Aug 2017
Paul Henry Baldwin - Director (Inactive)
Appointment date: 11 Jun 2014
Termination date: 01 Jan 2016
ASIC Name: Phoenix Contact Pty Limited
Address: Miranda, Nsw, 2228 Australia
Address: Miranda, Nsw, 2228 Australia
Address: Barden Ridge, Nsw, 2234 Australia
Address used since 11 Jun 2014
Peter Mellino - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 11 Jun 2014
Address: Yowie Bay Nsw 2228, Australia,
Address used since 01 May 2007
Alan John Cowan - Director (Inactive)
Appointment date: 16 May 2003
Termination date: 11 May 2007
Address: Jannali, Nsw 2226, Australia,
Address used since 16 May 2003
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