General information

Phoenix Contact Limited

Type: NZ Limited Company (Ltd)
9429035977858
New Zealand Business Number
1305172
Company Number
Registered
Company Status
F349430 - F349430 Electronic Equipment Wholesaling - Industrial
Industry classification codes with description

Phoenix Contact Limited (New Zealand Business Number 9429035977858) was registered on 16 May 2003. 2 addresses are in use by the company: Unit 15C, 930 Great South Road, Auckland, 1061 (type: other, registered). Unit 4 21 Bell Road South, Gracefield, Lower Hutt had been their registered address, up until 17 Jul 2017. 86500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.12 per cent of shares), namely:
Phoenix Contact Pty Limited (an other) located at Rydalmere, Nsw postcode 2116. "F349430 Electronic equipment wholesaling - industrial" (business classification F349430) is the category the ABS issued Phoenix Contact Limited. Our database was updated on 15 Feb 2020.

Current address Type Used since
Unit 15c, 930 Great South Road, Penrose, 1061 Physical & registered 17 Jul 2017
Unit 15c, 930 Great South Road, Auckland, 1061 Other (Address For Share Register) 01 May 2019
Contact info
64 9950 8495
Phone (Phone)
canderson@phoenixcontact.com.au
Email
www.phoenixcontact.co.nz
Website
Directors
Name and Address Role Period
Rohan Colin Hungerford
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Miranda, Nsw, 2228
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 01 Jan 2016
Director 01 Jan 2016 - current
Gisbert H. Director 01 Aug 2017 - current
Dirk N. Director 01 Aug 2017 - current
Frank S. Director 10 Apr 2005 - 01 Aug 2017
Ralf M. Director 10 Apr 2005 - 01 Aug 2017
Paul Henry Baldwin
Miranda, Nsw, 2228
Address used since 01 Jan 1970
Miranda, Nsw, 2228
Address used since 01 Jan 1970
Barden Ridge, Nsw, 2234
Address used since 11 Jun 2014
Director 11 Jun 2014 - 01 Jan 2016
Peter Mellino
Yowie Bay Nsw 2228, Australia,
Address used since 01 May 2007
Director 01 May 2007 - 11 Jun 2014
Alan John Cowan
Jannali, Nsw 2226, Australia,
Address used since 16 May 2003
Director 16 May 2003 - 11 May 2007
Addresses
Principal place of activity
Unit 15c , 930 Great South Road , Penrose , 1061
Previous address Type Period
Unit 4 21 Bell Road South, Gracefield, Lower Hutt, 5010 Registered 09 May 2014 - 17 Jul 2017
Unit 4 21 Bell Road South, Gracefield, Lower Hutt, 5010 Physical 21 Jun 2013 - 17 Jul 2017
Unit 4 21 Bell Road South, Gracefield, Lower Hutt, 5010 Registered 21 Jun 2013 - 09 May 2014
Unit 21 4 Bell Road South, Gracefield, Lower Hutt, Wellington Physical 13 Jul 2009 - 21 Jun 2013
Unit 4 21 Bell Road South, Gracefield, Lower Hutt, Wellington Registered 13 Jul 2009 - 21 Jun 2013
5 Pretoria Street, Lower Hutt, New Zealand Physical & registered 16 May 2003 - 13 Jul 2009
Financial Data
Financial info
86500
Total number of Shares
May
Annual return filing month
December
Financial report filing month
30 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Phoenix Contact Pty Limited
Other
Rydalmere, Nsw
2116
16 May 2003 - current
Shares Allocation #2 Number of Shares: 86400
Shareholder Name Address Period
Elektrophoenix Gmbh
Other
07 Jun 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Electrophoenix Gmbh
Type Registered Company
Ultimate Holding Company Number 91524515
Country of origin DE
Location
Companies nearby
Prime Floors Limited
3/930 Great South Road
Automotive & Marine Services Limited
Unit 26, 930 Great South Rd
Nutritious Foods Limited
Unit 6, 930 Great South Road, Penrose
The Bestbuy New Zealand Limited
Unit 6, 930 Great South Road,
Pureworks Limited
Unit 6, 930 Great South Road,
Bananaworks Communications Limited
Unit 6, 930 Great South Road,
Similar companies
Gloworm Performance Products Limited
30 Ruawai Road
Universal Scales Limited
Building 10, Central Park
Fistronix Limited
6 Ferndale Road
Wood Electronics Marketing Limited
642 Great South Road
Nitecore New Zealand Limited
4a Hilltop Street
Tranzcom New Zealand Limited
77 Symonds Street