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 24 Feb 2025), 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 "Q859940 Health service nec" (ANZSIC Q859940).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Miao, Kun |
Mount Albert Auckland 1025 New Zealand |
24 Jun 2019 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Miao, Kun |
Mount Albert Auckland 1025 New Zealand |
24 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Wei |
Mt Roskill Auckland |
13 Jul 2001 - 15 Feb 2005 |
Individual | Miao, Kun |
Northcote Auckland 0627 New Zealand |
13 Jul 2001 - 24 Jun 2019 |
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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