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Phoenix Project Limited

Type: NZ Limited Company (Ltd)
9429036917471
NZBN
1135356
Company Number
Registered
Company Status
Current address
20 Strathfield Lane
Rd 1
Whitford 2571
New Zealand
Registered & physical & service address used since 06 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Abernethy, Cedric Kevin Whitford
Auckland
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Bel Air Trustee Company Limited
Shareholder NZBN: 9429037042028
Company Number: 1109050
Rd 1
Whitford
2571
New Zealand
Individual Lacy, Mark Robert Hugh Snells Beach
Directors

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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