Phoenix Holdings Limited, a registered company, was launched on 06 May 2014. 9429041217481 is the number it was issued. The company has been run by 4 directors: Michael Massey Harris - an active director whose contract began on 06 May 2014,
Graham William Dowd - an active director whose contract began on 06 May 2014,
Ronald Oscar Williams - an active director whose contract began on 06 May 2014,
Christopher Neil Lobb - an active director whose contract began on 17 Jul 2014.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 25 Combes Road, Remuera, Auckland, 1050 (types include: office, delivery).
A total of 100 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 25 shares (25%). Lastly we have the third share allotment (25 shares 25%) made up of 2 entities.
Principal place of activity
25 Combes Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Williams, Ronald Oscar |
Remuera Auckland 1050 New Zealand |
06 May 2014 - |
| Individual | Bedford, Victor Ross Alexander |
Northcote Auckland 0672 New Zealand |
06 May 2014 - |
| Individual | Williams, Lianne Frances |
Remuera Auckland 1050 New Zealand |
06 May 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Allen, Christine Hilda |
Epsom Auckland 1051 New Zealand |
22 Jul 2014 - |
| Individual | Lobb, Christopher Neil |
Epsom Auckland 1051 New Zealand |
22 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Harris, Michael Massey |
Campbells Bay Auckland 0630 New Zealand |
06 May 2014 - |
| Individual | Harris, Audrey Vivienne |
Campbells Bay Auckland 0630 New Zealand |
06 May 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Dowd, Graham William |
Takapuna Auckland 0622 New Zealand |
06 May 2014 - |
| Individual | Dowd, Raewyn Judith |
Takapuna Auckland 0622 New Zealand |
06 May 2014 - |
Michael Massey Harris - Director
Appointment date: 06 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 06 May 2014
Graham William Dowd - Director
Appointment date: 06 May 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jul 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 May 2014
Ronald Oscar Williams - Director
Appointment date: 06 May 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2014
Christopher Neil Lobb - Director
Appointment date: 17 Jul 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 17 Jul 2014
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