Phoenix Firepumps Limited was launched on 09 Aug 1999 and issued an NZ business number of 9429037509989. This registered LTD company has been managed by 1 director, named Michael Robert Harrison - an active director whose contract started on 09 Aug 1999.
According to BizDb's database (updated on 08 Jun 2025), the company registered 1 address: 31 Murchison Street, Tikokino, Rd3, Waipawa, 4273 (type: postal, delivery).
Until 23 Mar 2012, Phoenix Firepumps Limited had been using Murchison Street, Tikokino, Rd3, Waipawa as their registered address.
BizDb identified other names for the company: from 26 Mar 2013 to 25 Oct 2017 they were called Engine Powered Products Limited, from 09 Aug 1999 to 26 Mar 2013 they were called Phoenix Fire Pumps Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Harrison, Michael Robert (an individual) located at Tikokino postcode 4273.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Harrison, Susann Marie - located at Tikokino.
The 3rd share allocation (80 shares, 80%) belongs to 2 entities, namely:
Harrison, Susann Marie, located at Tikokino (an individual),
Harrison, Michael Robert, located at Tikokino (an individual).
Principal place of activity
31 Murchison Street, Tikokino, Rd3, Waipawa, 4273 New Zealand
Previous addresses
Address #1: Murchison Street, Tikokino, Rd3, Waipawa New Zealand
Registered & physical address used from 07 May 2007 to 23 Mar 2012
Address #2: 114 State Hwy 50, Rd3, Waipawa
Registered address used from 01 Apr 2005 to 07 May 2007
Address #3: 114 State Hwy 50, Rd3, Waipawa
Physical address used from 03 Mar 2003 to 07 May 2007
Address #4: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
Registered address used from 12 Apr 2000 to 01 Apr 2005
Address #5: 77-79 Owen Street, Tikokino, R D 3, Napier
Physical address used from 10 Aug 1999 to 03 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Harrison, Michael Robert |
Tikokino 4273 New Zealand |
09 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Harrison, Susann Marie |
Tikokino 4273 New Zealand |
09 Aug 1999 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Harrison, Susann Marie |
Tikokino 4273 New Zealand |
09 Aug 1999 - |
| Individual | Harrison, Michael Robert |
Tikokino 4273 New Zealand |
09 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, David William |
Tikokino R D 3, Waipawa |
09 Aug 1999 - 21 Feb 2006 |
Michael Robert Harrison - Director
Appointment date: 09 Aug 1999
Address: Tikokino, 4273 New Zealand
Address used since 30 Mar 2021
Address: Tikokino Rd3, Waipawa, 4273 New Zealand
Address used since 24 Mar 2016
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