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Phoenix Renovations Limited

Type: NZ Limited Company (Ltd)
9429041114117
NZBN
4979399
Company Number
Registered
Company Status
113547065
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
L661940
Industry classification code
Rental Of Auxiliary Transport Equipment Such As Trailers, Caravans
Industry classification description
Current address
202b Tuck Road
Whangamata
Whangamata 3620
New Zealand
Physical & registered & service address used since 01 May 2017
202b Tuck Road
Whangamata
Whangamata 3620
New Zealand
Office & postal & delivery address used since 20 Apr 2020
14 Herbert Pollard Drive
Maraetai
Auckland 2018
New Zealand
Postal & office address used since 03 Apr 2024

Phoenix Renovations Limited was registered on 28 Feb 2014 and issued a New Zealand Business Number of 9429041114117. The registered LTD company has been supervised by 2 directors: Rodger James Jack - an active director whose contract began on 28 Feb 2014,
Anne Elizabeth Needham - an active director whose contract began on 28 Feb 2014.
According to BizDb's data (last updated on 02 Jun 2025), the company uses 1 address: 14 Herbert Pollard Drive, Maraetai, Auckland, 2018 (category: registered, service).
Up to 01 May 2017, Phoenix Renovations Limited had been using 22A Dexter Avenue, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jack, Rodger James (a director) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Needham, Anne Elizabeth - located at Maraetai, Auckland. Phoenix Renovations Limited has been categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 14 Herbert Pollard Drive,, Maraetai, Auckland, 2018 New Zealand

Delivery address used from 03 Apr 2024

Address #5: 14 Herbert Pollard Drive, Maraetai, Auckland, 2018 New Zealand

Registered & service address used from 11 Apr 2024

Principal place of activity

202b Tuck Road, Whangamata, Whangamata, 3620 New Zealand


Previous address

Address #1: 22a Dexter Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 28 Feb 2014 to 01 May 2017

Contact info
64 27 6245598
03 Apr 2024 Anne Needham - Director
64 027 4405901
20 Apr 2020 Rodger Jack - Director
64 027 6245598
20 Apr 2020 Anne Needham - Director
aneedham@xtra.co.nz
03 Apr 2024 aneedham@xtra.co.nz
aneedham@xtra.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
rodgerjacknz@gmail.com
20 Apr 2020 Rodger Jack - Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jack, Rodger James Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Needham, Anne Elizabeth Maraetai
Auckland
2018
New Zealand
Directors

Rodger James Jack - Director

Appointment date: 28 Feb 2014

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 03 Apr 2024

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Apr 2017

Address: Mount Eden, Auckland, 1024 New Zealand


Anne Elizabeth Needham - Director

Appointment date: 28 Feb 2014

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 03 Apr 2024

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 20 Apr 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Feb 2014

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