General information

Phoenix Inc Limited

Type: NZ Limited Company (Ltd)
9429036413805
New Zealand Business Number
1225031
Company Number
Registered
Company Status

Phoenix Inc Limited (issued an NZ business number of 9429036413805) was registered on 11 Jul 2002. 2 addresses are in use by the company: 10 Kaimata Street, Brooklands, New Plymouth, 4310 (type: physical, registered). 10 Kaimata Street, New Plymouth had been their registered address, up to 04 Aug 2011. Phoenix Inc Limited used other aliases, namely: Arnold White Interiors Limited from 11 Jul 2002 to 18 Aug 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hayward, Karen (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kisby, Aaron (an individual) - located at New Plymouth. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
10 Kaimata Street, Brooklands, New Plymouth, 4310 Physical & registered & service 04 Aug 2011
Directors
Name and Address Role Period
Karen Hayward
New Plymouth, New Plymouth, 4310
Address used since 24 Nov 2015
Director 26 Jan 2005 - current
Aaron Kisby
New Plymouth, New Plymouth, 4310
Address used since 24 Nov 2015
Director 18 Aug 2008 - current
Christopher Norman Berry
New Plymouth,
Address used since 11 Jul 2002
Director 11 Jul 2002 - 31 Dec 2002
Addresses
Previous address Type Period
10 Kaimata Street, New Plymouth Registered 25 Aug 2008 - 04 Aug 2011
C/-busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Physical 05 Dec 2007 - 04 Aug 2011
21 Currie Street, New Plymouth Registered 06 Dec 2005 - 25 Aug 2008
9 Vivian Street, New Plymouth Physical 23 Nov 2004 - 05 Dec 2007
23 Devon Street West, New Plymouth Registered 09 Jul 2003 - 06 Dec 2005
23 Devon Street West, New Plymouth Physical 09 Jul 2003 - 23 Nov 2004
42 King Street, New Plymouth Physical & registered 11 Jul 2002 - 09 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hayward, Karen
Individual
New Plymouth
17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kisby, Aaron
Individual
New Plymouth
18 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Berry, Christopher Norman
Individual
New Plymouth
27 Nov 2003 - 27 Nov 2003
Location
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