General information

The Phoenix Foundation (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429035100010
New Zealand Business Number
1572650
Company Number
Registered
Company Status
R900130 - Musical Group Operation
Industry classification codes with description

The Phoenix Foundation (Wgtn) Limited (NZBN 9429035100010) was registered on 16 Nov 2004. 2 addresses are in use by the company: 27 Shoemaker Road, Waipu, Waipu, 0510 (type: registered, service). 679 Cove Road, Rd 2, Wellington had been their registered address, until 24 Oct 2023. 900 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 150 shares (16.67 per cent of shares), namely:
O'connor, Christopher (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 150 shares); it includes
Callwood, Thomas (an individual) - located at Lyall Bay, Wellington. The next group of shareholders, share allocation (150 shares, 16.67%) belongs to 1 entity, namely:
Buda, Lukasz Pawel, located at Aro Valley, Wellington (an individual). "Musical group operation" (ANZSIC R900130) is the category the ABS issued The Phoenix Foundation (Wgtn) Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
679 Cove Road, Rd 2, Wellington, 6141 Physical 10 Jun 2021
27 Shoemaker Road, Waipu, Waipu, 0510 Registered & service 24 Oct 2023
Contact info
64 21 2225646
Phone (Phone)
band@thephoenixfoundation.co.nz
Email
craig@gifted.net.nz
Email
www.thephoenixfoundation.co.nz
Website
Directors
Name and Address Role Period
William John Dryden Rickets
Kilbirnie, Wellington, 6022
Address used since 01 Oct 2020
Kelburn, Wellington, 6012
Address used since 07 Mar 2006
Director 16 Nov 2004 - current
Thomas Conrad Wedde
Mornington, Wellington, 6021
Address used since 01 Oct 2014
Director 16 Nov 2004 - current
Lukasz Pawel Buda
Aro Valley, Wellington, 6012
Address used since 28 Oct 2015
Director 16 Nov 2004 - current
Samuel Flynn Scott
Melrose, Wellington, 6023
Address used since 01 Oct 2012
Director 16 Nov 2004 - current
Thomas Callwood
Lyall Bay, Wellington, 6022
Address used since 27 Oct 2010
Director 27 Oct 2010 - current
Christopher O'connor
Mount Albert, Auckland, 1025
Address used since 28 Oct 2015
Director 01 Oct 2013 - current
Richard Laurence Singleton
Newtown, Wellington, 6021
Address used since 01 Oct 2012
Director 16 Nov 2004 - 24 May 2013
Warner Edward John Emery
Newtown, Wellington, 6021
Address used since 05 Nov 2009
Director 16 Nov 2004 - 27 Oct 2010
Addresses
Principal place of activity
Unit 3, 126 Vivian St , Te Aro , Wellington , 6141
Previous address Type Period
679 Cove Road, Rd 2, Wellington, 6141 Registered & service 10 Jun 2021 - 24 Oct 2023
Unit 3, 126 Vivian St, Te Aro, Wellington, 6141 Registered & physical 15 Oct 2013 - 10 Jun 2021
Unit 27, 126 Vivian St, Te Aro, Wellington, 6141 Registered & physical 26 Oct 2012 - 15 Oct 2013
Unit 201 -production Village, 26 Wright St, Mt Cook, Wellington, 6022 Registered & physical 04 Nov 2010 - 26 Oct 2012
Unit 204 -production Village, 24 Wright St, Mt Cook, Wellington Registered & physical 14 Nov 2006 - 04 Nov 2010
Level 1, 58-60, Victoria St, Wellington Physical & registered 14 Mar 2006 - 14 Nov 2006
24 Mein Street, Newtown, Wellington Registered & physical 16 Nov 2004 - 14 Mar 2006
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
O'connor, Christopher
Individual
Mount Albert
Auckland
1025
07 Oct 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Callwood, Thomas
Individual
Lyall Bay
Wellington
6022
27 Oct 2010 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Buda, Lukasz Pawel
Individual
Aro Valley
Wellington
6012
16 Nov 2004 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Wedde, Thomas Conrad
Individual
Mornington
Wellington
6021
16 Nov 2004 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Scott, Samuel Flynn
Individual
Melrose
Wellington
6023
16 Nov 2004 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Rickets, William John Dryden
Individual
Kilbirnie
Wellington
6022
16 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Singleton, Richard Laurence
Individual
Newtown
Wellington
6021
16 Nov 2004 - 24 May 2013
The Phoenix Foundation (wgtn) Limited
Shareholder NZBN: 9429035100010
Company Number: 1572650
Entity
24 May 2013 - 07 Oct 2013
Emery, Warner Edward John
Individual
Brooklyn
Wellington
16 Nov 2004 - 27 Oct 2010
The Phoenix Foundation (wgtn) Limited
Shareholder NZBN: 9429035100010
Company Number: 1572650
Entity
24 May 2013 - 07 Oct 2013
Location
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