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Phoenix Corporate Trustee 3 Limited

Type: NZ Limited Company (Ltd)
9429041608586
NZBN
5596185
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17a Rock Isle Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 22 Aug 2022

Phoenix Corporate Trustee 3 Limited was started on 12 Feb 2015 and issued an NZ business identifier of 9429041608586. This registered LTD company has been run by 4 directors: Karina Michelle Curran - an active director whose contract began on 12 Mar 2021,
Gary Alan Charles Curran - an active director whose contract began on 12 Mar 2021,
Rachael Dawn Hayton - an inactive director whose contract began on 19 Feb 2015 and was terminated on 12 Mar 2021,
Stuart Gloyn - an inactive director whose contract began on 12 Feb 2015 and was terminated on 19 Feb 2015.
According to our data (updated on 26 Feb 2024), the company registered 1 address: 17A Rock Isle Road, Torbay, Auckland, 0630 (types include: registered, physical).
Up to 22 Aug 2022, Phoenix Corporate Trustee 3 Limited had been using 136 Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Curran, Karina Michelle (an individual) located at Torbay, Auckland postcode 0630. Phoenix Corporate Trustee 3 Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 136 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 26 Mar 2021 to 22 Aug 2022

Address: Unit R2.206, Level 1, 124 Hobsonville Road, Auckland, 0618 New Zealand

Registered & physical address used from 05 Jan 2017 to 26 Mar 2021

Address: Suite 1, 46 Lake Road, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 12 Feb 2015 to 05 Jan 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Curran, Karina Michelle Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bytalus Trustee Limited
Shareholder NZBN: 9429033522555
Company Number: 1922828
Level 1, 124 Hobsonville Road
Hobsonville
06185
New Zealand
Entity Bytalus Trustee Limited
Shareholder NZBN: 9429033522555
Company Number: 1922828
Level 1, 124 Hobsonville Road
Hobsonville
06185
New Zealand
Directors

Karina Michelle Curran - Director

Appointment date: 12 Mar 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Sep 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Mar 2021


Gary Alan Charles Curran - Director

Appointment date: 12 Mar 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Aug 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Mar 2021


Rachael Dawn Hayton - Director (Inactive)

Appointment date: 19 Feb 2015

Termination date: 12 Mar 2021

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 19 Feb 2015


Stuart Gloyn - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 19 Feb 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 12 Feb 2015

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