De Phoenix Company Limited

De Phoenix Company Limited, a registered company, was registered on 19 Apr 2002. 9429036538423 is the NZ business number it was issued. This company has been run by 3 directors: Robert Van Heiningen - an active director whose contract began on 19 Apr 2002,
Paul Thomas Cafferkey - an active director whose contract began on 30 Jun 2005,
Brian Crosdell Lough - an inactive director whose contract began on 19 Apr 2002 and was terminated on 08 Dec 2008.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 918B Great South Road, Penrose, Auckland (types include: physical, registered).
De Phoenix Company Limited had been using 918B Great South Road, Penrose, Auckland as their physical address up to 14 Sep 2005.
A total of 3000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 280 shares (9.33 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1360 shares (45.33 per cent).

Previous addresses

Address: 918b Great South Road, Penrose, Auckland

Physical & registered address used from 10 May 2005 to 14 Sep 2005

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

Physical & registered address used from 13 May 2002 to 10 May 2005

Address: C/- Smith And Partners, 20 Matua Rd, Huapai, Auckland

Physical & registered address used from 19 Apr 2002 to 13 May 2002

Previous Shareholders

Robert Van Heiningen - Director

Appointment date: 19 Apr 2002

Paul Thomas Cafferkey - Director

Appointment date: 30 Jun 2005

Brian Crosdell Lough - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 08 Dec 2008