Phoenix Consultancy Services (Nz) Limited, a registered company, was incorporated on 28 Jul 1997. 9429038053672 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been managed by 2 directors: Nigel Ekins - an active director whose contract started on 28 Jul 1997,
Clive Reginald Ellis - an inactive director whose contract started on 28 Jul 1997 and was terminated on 01 Jun 2011.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Meadowvale Avenue, Forrest Hill, Auckland, 0620 (category: service, registered).
Phoenix Consultancy Services (Nz) Limited had been using 26 Littlejohn Street, Hillsborough, Auckland as their registered address up until 07 Jun 2018.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Jul 1997 to 02 Jul 2001 they were called Phoenix Consultancy Services (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Other active addresses
Address #4: 14 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand
Service & registered address used from 31 May 2023
Principal place of activity
111 Sunnynook Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 26 Littlejohn Street, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 16 Dec 2016 to 07 Jun 2018
Address #2: Suite 324, 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 22 Feb 2011 to 16 Dec 2016
Address #3: Suite 324, 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 22 Feb 2011 to 15 Aug 2018
Address #4: Suite 324, 63 Remuera Road, Newmarket, Auckland 1050 New Zealand
Registered & physical address used from 20 May 2009 to 22 Feb 2011
Address #5: C/-12 Nikau Street, Mt Eden, Auckland
Physical & registered address used from 28 Jun 2007 to 20 May 2009
Address #6: 284 Upper Harbour Drive, Greenhithe, Auckland
Registered address used from 11 Apr 2000 to 28 Jun 2007
Address #7: 284 Upper Harbour Drive, Greenhithe, Auckland
Physical address used from 29 Jul 1997 to 28 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Ekins, Nigel |
Forrest Hill Auckland 0620 New Zealand |
28 Jul 1997 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Ellis, Clive Reginald |
Greenhithe Auckland |
28 Jul 1997 - |
Nigel Ekins - Director
Appointment date: 28 Jul 1997
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 May 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 May 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Mar 2013
Clive Reginald Ellis - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 01 Jun 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Jul 1997
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