Phoenix Electrical and Security Services Limited, a registered company, was registered on 27 Jul 2018. 9429046922076 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been managed by 2 directors: Edward John Auckram - an active director whose contract began on 27 Jul 2018,
Liam Francis Robertson Martin - an active director whose contract began on 27 Jul 2018.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 460 shares (46%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 230 shares (23%). Lastly the next share allocation (230 shares 23%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 460 | |||
| Director | Martin, Liam Francis Robertson |
Massey Auckland 0614 New Zealand |
27 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 230 | |||
| Individual | Martin, Sharra Melissa Robertson |
Te Atatu South Auckland 0610 New Zealand |
27 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 230 | |||
| Director | Auckram, Edward John |
Te Atatu South Auckland 0610 New Zealand |
27 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 80 | |||
| Individual | Martin, Michael John |
Maunu Whangarei 0110 New Zealand |
27 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adlard, Joanne Katherine |
Massey Auckland 0614 New Zealand |
27 Jul 2018 - 05 Apr 2023 |
Edward John Auckram - Director
Appointment date: 27 Jul 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 29 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jul 2018
Liam Francis Robertson Martin - Director
Appointment date: 27 Jul 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 16 Aug 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 27 Jul 2018
Van Rooyen Orthopaedics Limited
8 Murdoch Road
Commercial Precision Limited
8 Murdoch Road
The Parnell Limited
8 Murdoch Road
Cibounet Trust Limited
8 Murdoch Road
Turnstone Farms Limited
8 Murdoch Road
Guy Macindoe Services Limited
8 Murdoch Road
First For Electrical Limited
24 Pollen Street
Greenfield Electrical Limited
23 Williamson Avenue
Ollie Electrical Limited
24-26 Pollen Street
One Electrical Nz Limited
2 Crummer Road
Oryx Limited
C/- Withers Tsang 7 Co Limited
Ponsonby Electrical Limited
33 Scanlan Street