Shortcuts

Phoenix Leisure Group Pty Limited

Type: Overseas Asic Company (Asic)
9429041969878
NZBN
5801010
Company Number
Registered
Company Status
073884983
Australian Company Number
Current address
21 Rimu Street
Taupo
Taupo 3330
New Zealand
Service address used since 09 Sep 2015
23 Kereru Street
Two Mile Bay
Taupo 3330
New Zealand
Registered address used since 18 Feb 2022

Phoenix Leisure Group Pty Limited, a registered company, was registered on 09 Sep 2015. 9429041969878 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Simon Everitt Thompson - an active person authorised for service whose contract began on 09 Sep 2015,
Stephen John Hastings Ainsworth - an active director whose contract began on 09 Sep 2015,
Simon Everitt Thompson person authorised for service whose contract began on 09 Sep 2015,
Stephen Charles Berry - an active director whose contract began on 09 Sep 2015,
Guy Douglas Richards - an active director whose contract began on 28 Feb 2018.
Last updated on 29 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 23 Kereru Street, Two Mile Bay, Taupo, 3330 (registered address),
21 Rimu Street, Taupo, Taupo, 3330 (service address).
Phoenix Leisure Group Pty Limited had been using 39 Otupai Street, Two Mile Bay, Taupo as their registered address up until 18 Feb 2022.

Addresses

Previous addresses

Address #1: 39 Otupai Street, Two Mile Bay, Taupo, 3330 New Zealand

Registered address used from 21 Jan 2022 to 18 Feb 2022

Address #2: 21 Rimu Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 09 Sep 2015 to 21 Jan 2022

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 08 Oct 2024

Country of origin: AU

Directors

Simon Everitt Thompson - Person Authorised for Service

Appointment date: 09 Sep 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 09 Sep 2015


Stephen John Hastings Ainsworth - Director

Appointment date: 09 Sep 2015

Address: Point Piper Nsw 2027, Australia

Address used since 09 Sep 2015


Simon Everitt Thompson - Person Authorised For Service

Appointment date: 09 Sep 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 09 Sep 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 09 Sep 2015


Stephen Charles Berry - Director

Appointment date: 09 Sep 2015

Address: Hunters Hill Nsw 2110, Australia

Address used since 09 Sep 2015


Guy Douglas Richards - Director

Appointment date: 28 Feb 2018

Address: Dee Why, Nsw, 2099 Australia

Address used since 06 Mar 2018


Stephen Charles Berry - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 22 Mar 2019

Address: Hunters Hill Nsw 2110, Australia

Address used since 09 Sep 2015

Nearby companies