General information

Phoenix Wrapping Australasia Limited

Type: NZ Limited Company (Ltd)
9429034097410
New Zealand Business Number
1820874
Company Number
Registered
Company Status

Phoenix Wrapping Australasia Limited (issued an NZBN of 9429034097410) was registered on 09 Jun 2006. 2 addresses are currently in use by the company: Gloucester Court, Gloucester Street, Taradale, Napier (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Haslett, Julie Elizabeth (an individual) located at Rd 3, Napier. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Phillips, Richard (an individual) - located at Hastings. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Haslett, Alan, located at Rd 3, Napier (an individual). Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
Gloucester Court, Gloucester Street, Taradale, Napier Physical & registered & service 09 Jun 2006
Directors
Name and Address Role Period
Richard Phillips
Hastings, 4179
Address used since 25 May 2016
Director 09 Jun 2006 - current
Alan Haslett
Rd 3, Napier, 4183
Address used since 15 Jun 2010
Director 09 Jun 2006 - current
Suguna Rajah Arumugam
Chartwell, Hamilton, 3210
Address used since 06 Jun 2012
Director 15 Jan 2007 - 29 Apr 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Haslett, Julie Elizabeth
Individual
Rd 3
Napier
21 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, Richard
Individual
Hastings
09 Jun 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Haslett, Alan
Individual
Rd 3
Napier
09 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Arumugam, Suguna Rajah
Individual
Chartwell
Hamilton
3210
24 Jan 2007 - 29 Apr 2016
Location
Companies nearby
Osborne Log Transport Limited
Gloucester Court
Iwltl Limited
Gloucester Court
Patch And Quilt Limited
Gloucester Court
Duchess Hq Limited
Gloucester Court
Containers Hawkes Bay Limited
Gloucester Court
Reiharangi Farm Limited
Gloucester Court, Gloucester St