General information

Phoenician Investments Limited

Type: NZ Limited Company (Ltd)
9429030119475
New Zealand Business Number
4570339
Company Number
Registered
Company Status

Phoenician Investments Limited (issued a New Zealand Business Number of 9429030119475) was registered on 30 Jul 2013. 2 addresses are currently in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). 29 Grayson Avenue, Papatoetoe, Auckland had been their registered address, up until 12 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Deesam Investments Limited (an entity) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Nakhle, Daniel (a director) - located at Rd 2, Papakura. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
420 Airfield Road, Rd 2, Papakura, 2582 Registered & physical & service 12 Sep 2016
Directors
Name and Address Role Period
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 19 Sep 2017
Director 30 Jul 2013 - current
Daniel Elias Nakhle
Totara Park, Manurewa, 2576
Address used since 01 Sep 2015
Rd 2, Papakura, 2582
Address used since 19 Sep 2017
Director 30 Jul 2013 - current
Addresses
Previous address Type Period
29 Grayson Avenue, Papatoetoe, Auckland, 2104 Registered & physical 30 Jul 2013 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Deesam Investments Limited
Shareholder NZBN: 9429041666999
Entity (NZ Limited Company)
Rd 2
Papakura
2582
20 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nakhle, Daniel
Director
Rd 2
Papakura
2582
23 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Nakhle Investments Limited
Shareholder NZBN: 9429030122239
Company Number: 4565680
Entity
30 Jul 2013 - 20 Mar 2015
Nakhle Investments Limited
Shareholder NZBN: 9429030122239
Company Number: 4565680
Entity
30 Jul 2013 - 20 Mar 2015
Location
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