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Urban Phoenix Limited

Type: NZ Limited Company (Ltd)
9429042179276
NZBN
5886044
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012230
Industry classification code
Tomato Growing
Industry classification description
F360520
Industry classification code
"vegetable Fresh - Wholesaling, Washing Or Packing"
Industry classification description
A012210
Industry classification code
Herb Growing
Industry classification description
A012220
Industry classification code
Seed Growing - Vegetable
Industry classification description
Current address
46b Queen Road
Bellevue
Tauranga 3110
New Zealand
Postal & office & delivery address used since 21 Sep 2020
46b Queen Road
Bellevue
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Sep 2020

Urban Phoenix Limited was registered on 11 Feb 2016 and issued an NZ business identifier of 9429042179276. This registered LTD company has been supervised by 4 directors: Richard Corey Dean - an active director whose contract began on 21 Feb 2020,
Caleb Marshall Grace - an inactive director whose contract began on 15 Oct 2020 and was terminated on 06 Sep 2021,
Alan Roger Milford - an inactive director whose contract began on 11 Feb 2016 and was terminated on 10 Mar 2020,
Keith John Barton - an inactive director whose contract began on 11 Feb 2016 and was terminated on 21 Feb 2020.
According to BizDb's data (updated on 28 Apr 2024), the company registered 1 address: 46B Queen Road, Bellevue, Tauranga, 3110 (category: registered, physical).
Until 29 Sep 2020, Urban Phoenix Limited had been using Flat 4, 342 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
BizDb found previous names for the company: from 29 Feb 2020 to 21 Sep 2020 they were named Waste To Life Limited, from 09 Feb 2016 to 29 Feb 2020 they were named Ak Acquisitions Limited.
A total of 1001 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Dean, Richard Corey (an individual) located at Bellevue, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 33.47 per cent shares (exactly 335 shares) and includes
Dean, Richard Corey - located at Bellevue, Tauranga. Urban Phoenix Limited has been classified as "Tomato growing" (ANZSIC A012230).

Addresses

Principal place of activity

46b Queen Road, Bellevue, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Flat 4, 342 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 02 Mar 2020 to 29 Sep 2020

Address #2: Level 1, 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Dec 2016 to 02 Mar 2020

Address #3: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 11 Feb 2016 to 09 Dec 2016

Contact info
64 021 02833475
21 Sep 2020 Phone
BluePhoenixLtd@outlook.com
28 Feb 2024 nzbn-reserved-invoice-email-address-purpose
urbanphoenix1@outlook.com
28 Feb 2023 nzbn-reserved-invoice-email-address-purpose
oceansphoenix@outlook.com
17 Feb 2022 nzbn-reserved-invoice-email-address-purpose
oceansphoenix@outlook.com
21 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Dean, Richard Corey Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 335
Individual Dean, Richard Corey Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Calab Marshall Judea
Tauranga
3110
New Zealand
Individual Milford, Alan Roger Katikati
Katikati
3129
New Zealand
Individual Bullot, Jessica Lee Aongatete
Katikati
RD4
New Zealand
Individual Barton, Keith John Katikati
Katikati
3129
New Zealand
Directors

Richard Corey Dean - Director

Appointment date: 21 Feb 2020

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 21 Feb 2020


Caleb Marshall Grace - Director (Inactive)

Appointment date: 15 Oct 2020

Termination date: 06 Sep 2021

Address: Judea, Tauranga, 3110 New Zealand

Address used since 15 Oct 2020


Alan Roger Milford - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 10 Mar 2020

Address: Katikati, Katikati, 3129 New Zealand

Address used since 20 Apr 2016


Keith John Barton - Director (Inactive)

Appointment date: 11 Feb 2016

Termination date: 21 Feb 2020

Address: Katikati, Katikati, 3129 New Zealand

Address used since 20 Apr 2016

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