De Phoenix Company Limited
Type: NZ Limited Company (Ltd)De Phoenix Company Limited (New Zealand Business Number 9429036538423) was incorporated on 19 Apr 2002. 2 addresses are currently in use by the company: 918B Great South Road, Penrose, Auckland (type: physical, registered). 918B Great South Road, Penrose, Auckland had been their physical address, until 14 Sep 2005. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 280 shares (9.33% of shares), namely:
Waiapu Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 45.33% of all shares (1360 shares); it includes
Van Heiningen, Robert (an individual) - located at Waimauku, Auckland,
Cafferkey, Paul Thomas (an individual) - located at Papatoetoe. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 918b Great South Road, Penrose, Auckland | Physical & registered & service | 14 Sep 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 07 Jun 2016 |
Director | 19 Apr 2002 - current |
|
Paul Thomas Cafferkey
Papatoetoe, Manukau, 2025
Address used since 12 May 2010 |
Director | 30 Jun 2005 - current |
|
Brian Crosdell Lough
Glenfield, Auckland,
Address used since 19 Apr 2002 |
Director | 19 Apr 2002 - 08 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| 918b Great South Road, Penrose, Auckland | Physical & registered | 10 May 2005 - 14 Sep 2005 |
| C/- Burns Mccurrach, Top Floor Citibank Centre, 23 Customs Street East, Auckland City | Physical & registered | 13 May 2002 - 10 May 2005 |
| C/- Smith And Partners, 20 Matua Rd, Huapai, Auckland | Physical & registered | 19 Apr 2002 - 13 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiapu Holdings Limited Shareholder NZBN: 9429034739952 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heiningen, Robert Individual |
Waimauku Auckland |
06 Jul 2007 - current |
|
Cafferkey, Paul Thomas Individual |
Papatoetoe |
06 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lough, Brian Crosdell Individual |
Glenfield Auckland |
19 Apr 2002 - 18 Jun 2013 |
|
Miro Nominees Limited Shareholder NZBN: 9429039887351 Company Number: 260389 Entity |
06 Jul 2007 - 28 Oct 2016 | |
|
Miro Nominees Limited Shareholder NZBN: 9429039887351 Company Number: 260389 Entity |
06 Jul 2007 - 28 Oct 2016 | |
|
Van Heiningen, Robert Individual |
Waimauku Auckland |
19 Apr 2002 - 06 Jul 2007 |
|
Waiapu Holdings Limited Shareholder NZBN: 9429034739952 Company Number: 1639352 Entity |
30 Mar 2012 - 18 Jun 2013 | |
|
Waiapu Holdings Limited Shareholder NZBN: 9429034739952 Company Number: 1639352 Entity |
30 Mar 2012 - 18 Jun 2013 |
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