Phoenix Properties Rotorua Limited, a registered company, was registered on 14 Feb 2017. 9429045948398 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. The company has been supervised by 3 directors: Paula Melissa Yakas - an active director whose contract began on 14 Feb 2017,
Paula Melissa Lines - an active director whose contract began on 14 Feb 2017,
Stephanie Ngahuia Northey - an inactive director whose contract began on 14 Feb 2017 and was terminated on 07 Feb 2020.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 170 Ranolf Street, Glenholme, Rotorua, 3010 (registered address),
170 Ranolf Street, Glenholme, Rotorua, 3010 (service address),
Po Box 2173, Rotorua, Rotorua, 3040 (postal address),
1268 Arawa Street, Rotorua, Rotorua, 3010 (delivery address) among others.
Phoenix Properties Rotorua Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their registered address until 18 Sep 2023.
Old names for this company, as we established at BizDb, included: from 08 Feb 2017 to 07 Feb 2020 they were called Tauranga Family Law Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 170 Ranolf Street, Glenholme, Rotorua, 3010 New Zealand
Registered & service address used from 18 Sep 2023
Previous addresses
Address #1: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & service address used from 17 Feb 2020 to 18 Sep 2023
Address #2: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Feb 2017 to 17 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Yakas, Paula Melissa |
Rotorua 3010 New Zealand |
02 Jul 2021 - |
Entity (NZ Limited Company) | Rlst Limited Shareholder NZBN: 9429032343724 |
Glenholme Rotorua 3010 New Zealand |
07 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Yakas, Paula Melissa |
Rotorua 3010 New Zealand |
02 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lines, Paula Melissa |
Kawaha Point Rotorua 3010 New Zealand |
14 Feb 2017 - 02 Jul 2021 |
Director | Lines, Paula Melissa |
Rotorua Rotorua 3010 New Zealand |
14 Feb 2017 - 02 Jul 2021 |
Director | Lines, Paula Melissa |
Kawaha Point Rotorua 3010 New Zealand |
14 Feb 2017 - 02 Jul 2021 |
Individual | Northey, Stephanie Ngahuia |
Rd 1 Rotorua 3077 New Zealand |
14 Feb 2017 - 07 Feb 2020 |
Paula Melissa Yakas - Director
Appointment date: 14 Feb 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 20 Nov 2019
Paula Melissa Lines - Director
Appointment date: 14 Feb 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 20 Nov 2019
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 14 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Jul 2019
Stephanie Ngahuia Northey - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 07 Feb 2020
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 14 Feb 2017
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 06 Aug 2019
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