Phoenix Global Holdings Limited, a registered company, was incorporated on 09 May 2016. 9429042336907 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company was categorised. This company has been run by 4 directors: David Anthony Bruce Halstead - an active director whose contract started on 07 Dec 2016,
Jason Roger May - an active director whose contract started on 19 Oct 2022,
Roger Thomas May - an inactive director whose contract started on 04 Jan 2017 and was terminated on 26 Aug 2022,
Roger Thomas May - an inactive director whose contract started on 09 May 2016 and was terminated on 08 Dec 2016.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 6 Hills View Lane, Mangawhai, Mangawhai, 0505 (registered address),
6 Hills View Lane, Mangawhai, Mangawhai, 0505 (physical address),
6 Hills View Lane, Mangawhai, Mangawhai, 0505 (service address),
Po Box 47391, Ponsonby, Auckland, 1144 (postal address) among others.
Phoenix Global Holdings Limited had been using Level 1, 19 Auburn Street,, Grafton, Auckland as their physical address until 07 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Pegasus Resources Limited - located at 0505, Mangawhai, Mangawhai.
Principal place of activity
6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: Level 1, 19 Auburn Street,, Grafton, Auckland, 1021 New Zealand
Physical & registered address used from 14 Jun 2017 to 07 Oct 2021
Address #2: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Registered & physical address used from 09 May 2016 to 14 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pegasus Resources Limited Shareholder NZBN: 9429042025450 |
Mangawhai Mangawhai 0505 New Zealand |
10 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Roger Thomas May |
Macedon Victoria 3440 Australia |
09 May 2016 - 10 Nov 2017 |
| Individual | May, Roger Thomas |
Macedon Victoria 3440 Australia |
09 May 2016 - 10 Nov 2017 |
David Anthony Bruce Halstead - Director
Appointment date: 07 Dec 2016
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Sep 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Dec 2016
Address: Morningside, Auckland, 1021 New Zealand
Address used since 01 May 2017
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 May 2018
Jason Roger May - Director
Appointment date: 19 Oct 2022
ASIC Name: Manji Holdings Pty Ltd
Address: South Yarra, Melbourne, VIC 3141 Australia
Address used since 19 Oct 2022
Roger Thomas May - Director (Inactive)
Appointment date: 04 Jan 2017
Termination date: 26 Aug 2022
ASIC Name: White Brilliant Quartz Pty. Ltd.
Address: Docklands, Victoria, 3008 Australia
Address used since 01 Sep 2021
Address: 1801/8 Sutherland Street, Melbourne, Victoria, 3000 Australia
Address: 600 Bourke Street, Melbourne, Victoria, 3000 Australia
Address used since 04 Jan 2017
Address: 1801/8 Sutherland Street, Melbourne, Victoria, 3000 Australia
Address: Macedon, Victoria, 3440 Australia
Address used since 01 May 2018
Roger Thomas May - Director (Inactive)
Appointment date: 09 May 2016
Termination date: 08 Dec 2016
ASIC Name: White Brilliant Quartz Pty. Ltd.
Address: Melbourne, Victoria, 3000 Australia
Address: Docklands, Victoria, 3008 Australia
Address used since 10 May 2016
Address: Melbourne, Victoria, 3000 Australia
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