Loyal Phoenix Limited

Loyal Phoenix Limited was registered on 03 May 2000 and issued an NZ business identifier of 9429037268954. The registered LTD company has been supervised by 3 directors: Elizabeth Twells Dix - an active director whose contract began on 19 Feb 2001,
Mark Fenning - an active director whose contract began on 01 Mar 2016,
Mark Fenning - an inactive director whose contract began on 03 May 2000 and was terminated on 19 Feb 2001.
As stated in BizDb's data (last updated on 15 May 2025), the company uses 2 addresses: 929 Redoubt Road, Flat Bush, Auckland, 2019 (registered address),
929 Redoubt Road, Flat Bush, Auckland, 2019 (service address),
114 Point View Drive, East Tamaki Heights, Auckland, 2016 (physical address).
Up to 20 May 2024, Loyal Phoenix Limited had been using 114 Point View Drive, East Tamaki Heights, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dix, Elizabeth Twells (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Fenning, Mark Albert Craig - located at Flat Bush, Auckland. Loyal Phoenix Limited has been classified as "Building contractor - all construction sub-contracted" (business classification L671205).

Previous addresses

Address #1: 114 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & service address used from 25 May 2022 to 20 May 2024

Address #2: 1 Whitford Park Rd, Whitford, Auckland, 2571 New Zealand

Registered & physical address used from 12 Apr 2017 to 25 May 2022

Address #3: 76 Browns Lane, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 21 Mar 2016 to 12 Apr 2017

Address #4: 14 Brosna Place, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 25 Jul 2013 to 21 Mar 2016

Address #5: 426 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Registered address used from 19 Dec 2011 to 25 Jul 2013

Address #6: Unit 5, 15 Cook Street, Howick, Auckland, 2014 New Zealand

Registered address used from 16 Dec 2011 to 19 Dec 2011

Address #7: 426 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Physical address used from 03 May 2011 to 25 Jul 2013

Address #8: 53 Cavendish Drive, Manukau, Auckland, 2014 New Zealand

Registered address used from 03 May 2011 to 16 Dec 2011

Address #9: 53 Cavendish Drive, Papatoetoe, Manukau 2104 New Zealand

Registered address used from 13 May 2010 to 03 May 2011

Address #10: 426 Redoubt Road, Totara Park, Manukau 2016 New Zealand

Physical address used from 13 May 2010 to 03 May 2011

Address #11: 426 Redoubt Road, Rd 1, Papatoetoe, Auckland

Registered address used from 22 May 2000 to 13 May 2010

Address #12: 53 Cavendish Drive, Manukau City

Physical address used from 22 May 2000 to 13 May 2010

Address #13: 426 Redoubt Road, Rd 1, Papatoetoe, Auckland

Physical address used from 22 May 2000 to 22 May 2000

Elizabeth Twells Dix - Director

Appointment date: 19 Feb 2001

Mark Fenning - Director

Appointment date: 01 Mar 2016

Mark Fenning - Director (Inactive)

Appointment date: 03 May 2000

Termination date: 19 Feb 2001