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Phoenix Properties Rotorua Limited

Type: NZ Limited Company (Ltd)
9429045948398
NZBN
6231507
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
1268 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Physical address used since 17 Feb 2020
Po Box 2173
Rotorua
Rotorua 3040
New Zealand
Postal address used since 04 Jul 2023
1268 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Delivery & office address used since 04 Jul 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Yakas, Paula Melissa Rotorua
3010
New Zealand
Entity (NZ Limited Company) Rlst Limited
Shareholder NZBN: 9429032343724
Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yakas, Paula Melissa Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lines, Paula Melissa Kawaha Point
Rotorua
3010
New Zealand
Director Lines, Paula Melissa Rotorua
Rotorua
3010
New Zealand
Director Lines, Paula Melissa Kawaha Point
Rotorua
3010
New Zealand
Individual Northey, Stephanie Ngahuia Rd 1
Rotorua
3077
New Zealand
Directors

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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