Phoenix Project Limited, a registered company, was launched on 10 May 2001. 9429036917471 is the business number it was issued. The company has been run by 2 directors: Cedric Kevin Abernethy - an active director whose contract began on 03 Jun 2003,
Mark Robert Hugh Lacy - an inactive director whose contract began on 10 May 2001 and was terminated on 03 Jun 2003.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 20 Strathfield Lane, Rd 1, Whitford, 2571 (category: registered, physical).
Phoenix Project Limited had been using 83 Browns Lane, Flat Bush, Auckland as their physical address up to 06 May 2021.
Other names for this company, as we established at BizDb, included: from 10 Jun 2003 to 03 Dec 2012 they were named Abernethy Civil Limited, from 10 May 2001 to 10 Jun 2003 they were named Tpt Contracting Limited.
A single entity controls all company shares (exactly 100 shares) - Abernethy, Cedric Kevin - located at 2571, Whitford, Auckland.
Previous addresses
Address: 83 Browns Lane, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 30 Oct 2013 to 06 May 2021
Address: 19 Truegood Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 08 Feb 2007 to 30 Oct 2013
Address: 83 Browns Lane, East Tamaki, Auckland
Registered & physical address used from 10 Jun 2003 to 08 Feb 2007
Address: 265 Mahurangi East Road, Snells Beach
Physical & registered address used from 10 May 2001 to 10 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Abernethy, Cedric Kevin |
Whitford Auckland 2571 New Zealand |
24 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Bel Air Trustee Company Limited Shareholder NZBN: 9429037042028 Company Number: 1109050 |
Rd 1 Whitford 2571 New Zealand |
24 Jun 2004 - 24 Jul 2024 |
| Individual | Lacy, Mark Robert Hugh |
Snells Beach |
24 Jun 2004 - 27 Jun 2010 |
Cedric Kevin Abernethy - Director
Appointment date: 03 Jun 2003
Address: Whitford, Auckland, 2571 New Zealand
Address used since 29 Jun 2021
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 07 Jun 2010
Mark Robert Hugh Lacy - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 03 Jun 2003
Address: Snells Beach,
Address used since 10 May 2001
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