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Phoenix Productions Limited

Type: NZ Limited Company (Ltd)
9429039082107
NZBN
515861
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
3 Pendennis Point
Camborne
Porirua 5026
New Zealand
Other address (Address For Share Register) used since 01 Nov 2010
3 Pendennis Point
Camborne
Porirua 5026
New Zealand
Registered & physical address used since 09 Nov 2010

Phoenix Productions Limited, a registered company, was started on 15 Aug 1991. 9429039082107 is the number it was issued. "Health service nec" (ANZSIC Q859940) is how the company was classified. The company has been managed by 2 directors: Christopher Howard-Brown - an active director whose contract began on 15 Aug 1991,
Christine Howard-Brown - an active director whose contract began on 15 Aug 1991.
Updated on 01 May 2021, BizDb's data contains detailed information about 1 address: 3 Pendennis Point, Camborne, Porirua, 5026 (types include: registered, physical).
Phoenix Productions Limited had been using 19 Spinnaker Drive, Whitby, Porirua 5024 as their registered address up until 09 Nov 2010.
Previous names used by this company, as we identified at BizDb, included: from 15 Aug 1991 to 25 Jun 2003 they were named Phoenix Production & Recording Studios Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2550 shares (51%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2450 shares (49%).

Addresses

Principal place of activity

3 Pendennis Point, Camborne, Porirua, 5026 New Zealand


Previous addresses

Address #1: 19 Spinnaker Drive, Whitby, Porirua 5024 New Zealand

Registered & physical address used from 10 Dec 2009 to 09 Nov 2010

Address #2: 1 The Anchorage, Whitby, Wellington

Registered address used from 31 Mar 2000 to 10 Dec 2009

Address #3: Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Registered address used from 31 Jul 1998 to 31 Mar 2000

Address #4: 19 Spinnaker Drive, Whitby, Wellington

Physical address used from 31 Jul 1998 to 10 Dec 2009

Address #5: 1 The Anchorage, Whitby, Wellington

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address #6: Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address #7: Miller Dean & Little, World Trade Centre, Victoria Street, Wellington

Registered address used from 01 Jul 1994 to 31 Jul 1998

Contact info
64 21 439775
Phone
christine.howardbrown@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 07 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2550
Individual Christine Howard-brown Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 2450
Individual Christopher Howard-brown Camborne
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter John Galbraith Button Hataitai
Wellington
Directors

Christopher Howard-brown - Director

Appointment date: 15 Aug 1991

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Nov 2010


Christine Howard-brown - Director

Appointment date: 15 Aug 1991

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Nov 2010

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