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Phoenix Roading And Construction Limited

Type: NZ Limited Company (Ltd)
9429046006790
NZBN
6252061
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
Po Box 18
Tolaga Bay
Tolaga Bay 4046
New Zealand
Postal address used since 07 Nov 2019
53 Cook Street
Tolaga Bay 4077
New Zealand
Registered & physical & service address used since 28 Apr 2021
53 Cook Street
Tolaga Bay 4077
New Zealand
Office & delivery address used since 02 Nov 2022

Phoenix Roading and Construction Limited, an in liquidation company, was launched on 13 Mar 2017. 9429046006790 is the number it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company was categorised. The company has been run by 2 directors: Doreen Joan Mitchell - an active director whose contract started on 13 Mar 2017,
Brian Arthur Mitchell - an inactive director whose contract started on 13 Mar 2017 and was terminated on 19 Apr 2023.
Last updated on 13 Apr 2025, BizDb's database contains detailed information about 5 addresses this company registered, specifically: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (service address),
53 Cook Street, Tolaga Bay, 4077 (registered address),
53 Cook Street, Tolaga Bay, 4077 (service address) among others.
Phoenix Roading and Construction Limited had been using 51 Cook Street, Tolaga Bay, Tolaga Bay as their physical address up to 28 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Mitchell, Doreen Joan - located at 6011, Tolaga Bay.

Addresses

Other active addresses

Address #4: 53 Cook Street, Tolaga Bay, 4077 New Zealand

Registered & service address used from 30 Nov 2023

Address #5: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & service address used from 18 Mar 2025

Principal place of activity

53 Cook Street, Tolaga Bay, 4077 New Zealand


Previous address

Address #1: 51 Cook Street, Tolaga Bay, Tolaga Bay, 4077 New Zealand

Physical & registered address used from 13 Mar 2017 to 28 Apr 2021

Contact info
64 27 5751468
02 Nov 2022 Administration
64 6 8626530
02 Nov 2022 Directors
admin@phoenixroading.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mitchell, Doreen Joan Tolaga Bay
4077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Brian Arthur Tolaga Bay
4077
New Zealand
Directors

Doreen Joan Mitchell - Director

Appointment date: 13 Mar 2017

Address: Tolaga Bay, 4077 New Zealand

Address used since 01 Apr 2021

Address: Tolaga Bay, Tolaga Bay, 4077 New Zealand

Address used since 13 Mar 2017


Brian Arthur Mitchell - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 19 Apr 2023

Address: Tolaga Bay, 4077 New Zealand

Address used since 01 Apr 2021

Address: Tolaga Bay, Tolaga Bay, 4077 New Zealand

Address used since 13 Mar 2017

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