Phoenix Proprietary Limited was incorporated on 14 Aug 1996 and issued a number of 9429038264818. The registered LTD company has been managed by 1 director, named Lawrence Richard Knight - an active director whose contract started on 14 Aug 1996.
As stated in our database (last updated on 08 Apr 2024), this company uses 1 address: 20 Waimauku Station Road, Waimauku, Waimauku, 0812 (category: registered, physical).
Until 01 Apr 2011, Phoenix Proprietary Limited had been using 20 Waimauku Station Road, Waimauku 0812 as their registered address.
BizDb identified previous names used by this company: from 14 Aug 1996 to 19 Apr 2005 they were named Knight Properties Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Knight, Lawrence Richard (an individual) located at Waimauku 0812.
Previous addresses
Address: 20 Waimauku Station Road, Waimauku 0812 New Zealand
Registered & physical address used from 19 Mar 2010 to 01 Apr 2011
Address: 20 Waimauku Station Road, Waimauku, Auckland 0812
Registered & physical address used from 13 Mar 2009 to 19 Mar 2010
Address: 20 Waimauku Station Road, Waimauku
Registered & physical address used from 01 Mar 2005 to 13 Mar 2009
Address: 20 Waimauku Station Road, Waimauku
Physical & registered address used from 28 Feb 2005 to 01 Mar 2005
Address: 20 Station Road, Waimauku
Registered & physical address used from 21 Feb 2005 to 28 Feb 2005
Address: Station Road, Waimauku
Registered address used from 11 Apr 2000 to 21 Feb 2005
Address: Station Road, Waimauku
Physical address used from 14 Aug 1996 to 21 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Knight, Lawrence Richard |
Waimauku 0812 New Zealand |
06 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knight, Lawrence Richard |
Waimauku |
04 May 2004 - 04 May 2004 |
| Individual | Knight, Lawrence Richard |
Waimauku |
04 May 2004 - 04 May 2004 |
| Individual | Knight, Lawrence Richard |
Waimauku |
08 Mar 2005 - 08 Mar 2005 |
Lawrence Richard Knight - Director
Appointment date: 14 Aug 1996
Address: Waimauku 0812, Auckland, 0812 New Zealand
Address used since 10 Mar 2016
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