Phoenix Carriers Limited was launched on 01 Oct 2014 and issued a business number of 9429041433164. This registered LTD company has been managed by 2 directors: Warren Victor Patchett - an active director whose contract started on 01 Oct 2014,
Colleen Patchett - an active director whose contract started on 08 Sep 2020.
As stated in BizDb's information (updated on 01 Apr 2024), this company uses 1 address: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical).
Up to 16 Apr 2015, Phoenix Carriers Limited had been using Suite 3, 739 Chapel Road, Dannemora as their physical address.
BizDb found past names used by this company: from 29 Sep 2014 to 08 Sep 2020 they were named W P Construction (2014) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Patchett, Colleen (an individual) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patchett, Warren Victor - located at Maraetai, Auckland. Phoenix Carriers Limited was classified as "Delivery service - road" (ANZSIC I461010).
Previous address
Address: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand
Physical & registered address used from 01 Oct 2014 to 16 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Patchett, Colleen |
Maraetai Auckland 2018 New Zealand |
24 Sep 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Patchett, Warren Victor |
Maraetai Auckland 2018 New Zealand |
01 Oct 2014 - |
Warren Victor Patchett - Director
Appointment date: 01 Oct 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Apr 2015
Colleen Patchett - Director
Appointment date: 08 Sep 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Sep 2020
Cavalcade Trustees Limited
Suite 3
G J M Investments Limited
Suite 3
Firestar Connect Limited
Suite 3, 739 Chapel Road
Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road
Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road
Premium Electrical Limited
739 Chapel Road
Brij Lal Transport Limited
Unit 28, 2 Bishop Dunn Place
Gill Transport Limited
Unit 13b
Keith Trading Limited
15 Nephin Place
Khush Enterprises Limited
2-73 Howe Street
Pbt Transport Limited
263 Ti Rakau Drive
Pita 2015 Limited
40 A Marriot Road