Phoenix Building Services Limited, a registered company, was started on 16 Jun 2017. 9429046193865 is the NZ business identifier it was issued. "Design services nec" (business classification M692435) is how the company was classified. The company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract began on 16 Jun 2017,
Gregory Joseph Matheson - an inactive director whose contract began on 16 Jun 2017 and was terminated on 29 Mar 2019.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 83D O'rorke Road, Penrose, Auckland, 1061 (physical address),
62A Salisbury Road, Birkdale, Auckland, 0626 (registered address),
83D O'rorke Road, Penrose, Auckland, 1061 (service address).
A single entity owns all company shares (exactly 100 shares) - Active Electrical Suppliers Limited - located at 1061, Penrose, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
16 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Li-fi Limited Shareholder NZBN: 9429042304029 Company Number: 5964167 |
16 Jun 2017 - 12 Jun 2019 | |
| Entity | Li-fi Limited Shareholder NZBN: 9429042304029 Company Number: 5964167 |
Birkdale Auckland 0626 New Zealand |
16 Jun 2017 - 12 Jun 2019 |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 16 Jun 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2017
Gregory Joseph Matheson - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 29 Mar 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 16 Jun 2017
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