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Phoenix Trading Limited

Type: NZ Limited Company (Ltd)
9429036838486
NZBN
1150186
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
52 Pearn Place
Northcote
Auckland 0627
New Zealand
Registered address used since 31 Jul 2014
52 Pearn Place
Northcote
Auckland 0627
New Zealand
Office address used since 20 Oct 2019
Suite 54, 691 Manukau Road
Royal Oak
Auckland 1023
New Zealand
Service & physical address used since 03 Nov 2020

Phoenix Trading Limited was registered on 13 Jul 2001 and issued a New Zealand Business Number of 9429036838486. This registered LTD company has been supervised by 3 directors: Kun Miao - an active director whose contract started on 05 Nov 2005,
Kun Miao - an inactive director whose contract started on 13 Jul 2001 and was terminated on 18 Mar 2015,
Wei Wang - an inactive director whose contract started on 13 Jul 2001 and was terminated on 05 Apr 2005.
As stated in BizDb's data (updated on 29 Feb 2024), this company registered 1 address: Suite 54, 691 Manukau Road, Royal Oak, Auckland, 1023 (category: delivery, physical).
Until 03 Nov 2020, Phoenix Trading Limited had been using Unit 54, 691 Manukau Rd, Royal Oak, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Miao, Kun (a director) located at Mount Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Miao, Kun - located at Mount Albert, Auckland. Phoenix Trading Limited was categorised as "Health service nec" (ANZSIC Q859940).

Addresses

Other active addresses

Address #4: Suite 54, 691 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Delivery address used from 27 Oct 2021

Principal place of activity

52 Pearn Place, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: Unit 54, 691 Manukau Rd, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 02 Nov 2020 to 03 Nov 2020

Address #2: Unit 54, 691 Manukau Rd, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 09 Oct 2015 to 02 Nov 2020

Address #3: 52 Pearn Place, Northcote, Auckland, 0627 New Zealand

Physical address used from 31 Jul 2014 to 09 Oct 2015

Address #4: 890 New North Rd, Mt. Albert, Auckland New Zealand

Registered & physical address used from 11 Nov 2005 to 31 Jul 2014

Address #5: 16 Alberton Road, Mt Albert

Registered & physical address used from 22 Feb 2005 to 11 Nov 2005

Address #6: 2 Naviti Place, Browns Bay, Auckland

Registered & physical address used from 13 Jul 2001 to 22 Feb 2005

Contact info
64 27 2453814
Phone
64 9 2223336
27 Oct 2021 Phone
sarahmiao1112@gmail.com
Email
No website
Website
huirentang.co.nz
08 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Miao, Kun Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Miao, Kun Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Wei Mt Roskill
Auckland
Individual Miao, Kun Northcote
Auckland
0627
New Zealand
Directors

Kun Miao - Director

Appointment date: 05 Nov 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Oct 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 May 2017


Kun Miao - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 18 Mar 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Oct 2009


Wei Wang - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 05 Apr 2005

Address: Mt Roskill, Auckland,

Address used since 15 Feb 2005

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