General information

Phoenix Builders Limited

Type: NZ Limited Company (Ltd)
9429033396675
New Zealand Business Number
1942298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Phoenix Builders Limited (issued an NZBN of 9429033396675) was started on 07 Jun 2007. 2 addresses are in use by the company: 15F Brljevich Road, Rd 1, Pokeno, 2471 (type: registered, physical). 15F Brljevich Road, Mangatawhiri, Pokeno had been their registered address, up to 24 Dec 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Easton, Rachel Poh Tin (an individual) located at Mangatawhiri, Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Easton, David William (an individual) - located at Mangatawhiri, Pokeno. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Phoenix Builders Limited. The Businesscheck information was last updated on 24 May 2025.

Current address Type Used since
15f Brljevich Road, Rd 1, Pokeno, 2471 Registered & physical & service 24 Dec 2018
Contact info
64 21 1724165
Phone (Phone)
phoenix.builders@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David William Easton
Mangatawhiri, Pokeno, 2471
Address used since 20 Aug 2016
Director 07 Jun 2007 - current
Rachel Poh Tin Easton
Mangatawhiri, Pokeno, 2471
Address used since 20 Aug 2016
Director 16 Sep 2011 - current
Addresses
Principal place of activity
15f Brljevich Road , Rd 1 , Pokeno , 2471
Previous address Type Period
15f Brljevich Road, Mangatawhiri, Pokeno, 2471 Registered & physical 29 Aug 2016 - 24 Dec 2018
9 Ludlow Place, Pukekohe, Pukekohe, 2120 Physical & registered 14 Jan 2014 - 29 Aug 2016
55 Isabella Drive, Pukekohe, 2120 Physical 20 Jan 2011 - 14 Jan 2014
55 Isabella Drive, Pukekohe, 2120 Registered 12 Jan 2011 - 14 Jan 2014
55 Isabella Drive, Pukekohe, Pukekohe, 2120 Registered 11 Jan 2011 - 12 Jan 2011
55 Isabella Drive, Pukekohe, Pukekohe, 2120 Physical 11 Jan 2011 - 20 Jan 2011
131 Kitchener Road, Pukekohe 2120 Registered & physical 23 Feb 2010 - 11 Jan 2011
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 07 Jun 2007 - 23 Feb 2010
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
28 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Easton, Rachel Poh Tin
Individual
Mangatawhiri
Pokeno
2471
07 Jun 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Easton, David William
Individual
Mangatawhiri
Pokeno
2471
07 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 25 Limited
Shareholder NZBN: 9429033381466
Company Number: 1945019
Entity
07 Jun 2007 - 19 Aug 2016
Cornwall Trustees 25 Limited
Shareholder NZBN: 9429033381466
Company Number: 1945019
Entity
07 Jun 2007 - 19 Aug 2016
Location
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