Phoenix Consulting Engineers Limited was started on 21 Jan 2016 and issued a New Zealand Business Number of 9429042154532. The in liquidation LTD company has been supervised by 3 directors: James Mervyn Dunning - an active director whose contract began on 21 Jan 2016,
Caitlin Alexandra Dunning - an active director whose contract began on 15 Nov 2023,
Caitlin Alexandra Dunning - an inactive director whose contract began on 21 Nov 2022 and was terminated on 17 Apr 2023.
According to our data (last updated on 08 Mar 2024), this company registered 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (category: registered, service).
Until 08 Apr 2021, Phoenix Consulting Engineers Limited had been using 24 Pengover Avenue, Leamington, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Dunning, Caitlin Alexandra (an individual) located at Rd 1, Cambridge postcode 3493,
Dunning, Caitlin Alexandra (a director) located at Rd 1, Cambridge postcode 3493.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dunning, James Mervyn - located at Rd1, Cambridge. Phoenix Consulting Engineers Limited is categorised as "Engineering consulting service nec" (business classification M692343).
Previous address
Address #1: 24 Pengover Avenue, Leamington, Cambridge, 3432 New Zealand
Registered & physical address used from 21 Jan 2016 to 08 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dunning, Caitlin Alexandra |
Rd 1 Cambridge 3493 New Zealand |
29 Nov 2022 - |
| Director | Dunning, Caitlin Alexandra |
Rd 1 Cambridge 3493 New Zealand |
29 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dunning, James Mervyn |
Rd1 Cambridge 3493 New Zealand |
21 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kayser, Kirsty Hamilton |
Leamington Cambridge 3432 New Zealand |
21 Jan 2016 - 14 Oct 2020 |
James Mervyn Dunning - Director
Appointment date: 21 Jan 2016
Address: Rd1, Cambridge, 3493 New Zealand
Address used since 29 Mar 2021
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 06 Mar 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 21 Jan 2016
Caitlin Alexandra Dunning - Director
Appointment date: 15 Nov 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 Nov 2023
Caitlin Alexandra Dunning - Director (Inactive)
Appointment date: 21 Nov 2022
Termination date: 17 Apr 2023
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 21 Nov 2022
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