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General information

Phoenix Mills And Co. Limited

Type: NZ Limited Company (Ltd)
9429034326619
New Zealand Business Number
1763649
Company Number
Registered
Company Status

Phoenix Mills and Co. Limited (issued an NZBN of 9429034326619) was incorporated on 28 Feb 2006. 4 addresses are in use by the company: 37 Kilmarnock Ave, Strathern, Invercargill, 9812 (type: registered, service). 64/4 Great South Road, Newmarket, Auckland had been their physical address, until 12 Dec 2008. 160 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (31.25 per cent of shares), namely:
Varghese, Nalini (an individual) located at Strathern, Invercargill postcode 9812. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (60 shares); it includes
Varghese, Avinash Jacob (an individual) - located at Strathern, Invercargill. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
37 Kilmarnock Ave, Invercargill Registered & physical & service 12 Dec 2008
37 Kilmarnock Ave, Strathern, Invercargill, 9812 Registered & service 27 Nov 2023
Last updated:
Contact info
64 27 2858627
Phone (Phone)
aneesha@insite.co
Email
No website
Website
Directors
Name and Address Role Period
Nalini Varghese
Strathern, Invercargill, 9812
Address used since 30 Sep 2011
Director 30 Sep 2011 - current
Avinash Jacob Varghese
Strathern, Invercargill, 9812
Address used since 22 Nov 2012
Director 22 Nov 2012 - current
Jacob Varghese
Invercargill, 9812
Address used since 28 Feb 2006
Director 28 Feb 2006 - 22 Nov 2012
Addresses
Previous address Type Period
64/4 Great South Road, Newmarket, Auckland Physical & registered 28 Feb 2006 - 12 Dec 2008
Financial Data
Financial info
160
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Varghese, Nalini
Individual 		Strathern
Invercargill
9812 		28 Feb 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Varghese, Avinash Jacob
Individual 		Strathern
Invercargill
9812 		23 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Varghese, Aneesha
Individual 		Strathern
Invercargill
9812 		09 Mar 2006 - 23 Nov 2012
Varghese, Jacob
Individual 		Strathern
Invercargill
9812 		28 Feb 2006 - 23 Nov 2012
Location
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