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West Phoenix Limited

Type: NZ Limited Company (Ltd)
9429037747305
NZBN
928400
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical address used since 19 Jul 2016
7 Flounder Drive
Omokoroa
Omokoroa 3114
New Zealand
Registered & service address used since 22 Apr 2024

West Phoenix Limited was started on 21 Oct 1998 and issued an NZ business identifier of 9429037747305. This registered LTD company has been run by 3 directors: Stephen Richard Subritzky - an active director whose contract began on 27 Oct 2011,
Steen Antony Schultz Subritzky - an active director whose contract began on 27 Oct 2011,
Gregory Neil Subritzky - an inactive director whose contract began on 21 Oct 1998 and was terminated on 31 Oct 2011.
As stated in BizDb's data (updated on 22 May 2025), this company uses 2 addresses: 7 Flounder Drive, Omokoroa, Omokoroa, 3114 (registered address),
7 Flounder Drive, Omokoroa, Omokoroa, 3114 (service address),
62 Mana Esplanade, Paremata, Porirua, 5026 (physical address).
Until 22 Apr 2024, West Phoenix Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Subritzky, Stephen Richard (an individual) located at Omokoroa, Omokoroa postcode 3114,
Subritzky, Steen Antony Schultz (an individual) located at Omokoroa, Omokoroa postcode 3114.

Addresses

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 17 Jul 2023 to 22 Apr 2024

Address #2: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 19 Jul 2016 to 17 Jul 2023

Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 05 Nov 2012 to 19 Jul 2016

Address #4: Lincoln Manor, 293 Lincoln Road, Henderson, 0610 New Zealand

Physical & registered address used from 16 Nov 2011 to 05 Nov 2012

Address #5: 202 Bethells Road, R D 1, Henderson, Auckland

Registered & physical address used from 07 Dec 1998 to 07 Dec 1998

Address #6: 278 Boord Crescent, R D 1, Kumeu New Zealand

Registered & physical address used from 07 Dec 1998 to 16 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Subritzky, Stephen Richard Omokoroa
Omokoroa
3114
New Zealand
Individual Subritzky, Steen Antony Schultz Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Subritzky, Gregory Neil R D 1
Kumeu, Auckland

New Zealand
Directors

Stephen Richard Subritzky - Director

Appointment date: 27 Oct 2011

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Jul 2020

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 27 Jul 2015


Steen Antony Schultz Subritzky - Director

Appointment date: 27 Oct 2011

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Jul 2020

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 05 Jul 2018

Address: Bribie Island, Queensland, 4507 Australia

Address used since 27 Jul 2015


Gregory Neil Subritzky - Director (Inactive)

Appointment date: 21 Oct 1998

Termination date: 31 Oct 2011

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 30 Oct 2009

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