businesscheck.co.nz / a-z index / l / lo
General information

Loyal Phoenix Limited

Type: NZ Limited Company (Ltd)
9429037268954
New Zealand Business Number
1033703
Company Number
Registered
Company Status

Loyal Phoenix Limited (NZBN 9429037268954) was launched on 03 May 2000. 2 addresses are in use by the company: 114 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: physical, service). 1 Whitford Park Rd, Whitford, Auckland had been their registered address, until 25 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dix, Elizabeth Twells (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fenning, Mark Albert Craig (an individual) - located at East Tamaki Heights, Auckland. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
114 Point View Drive, East Tamaki Heights, Auckland, 2016 Physical & service & registered 25 May 2022
Last updated:
Directors
Name and Address Role Period
Elizabeth Twells Dix
East Tamaki Heights, Auckland, 2016
Address used since 17 May 2022
Whitford, Auckland, 2571
Address used since 04 Apr 2017
Director 19 Feb 2001 - current
Mark Fenning
East Tamaki Heights, Auckland, 2016
Address used since 17 May 2022
Whitford, Auckland, 2571
Address used since 04 Apr 2017
Director 01 Mar 2016 - current
Mark Fenning
Rd 1, Papatoetoe, Auckland,
Address used since 03 May 2000
Director 03 May 2000 - 19 Feb 2001
Addresses
Previous address Type Period
1 Whitford Park Rd, Whitford, Auckland, 2571 Registered & physical 12 Apr 2017 - 25 May 2022
76 Browns Lane, Flat Bush, Auckland, 2016 Registered & physical 21 Mar 2016 - 12 Apr 2017
14 Brosna Place, East Tamaki, Auckland, 2016 Physical & registered 25 Jul 2013 - 21 Mar 2016
426 Redoubt Road, Totara Park, Auckland, 2016 Registered 19 Dec 2011 - 25 Jul 2013
Unit 5, 15 Cook Street, Howick, Auckland, 2014 Registered 16 Dec 2011 - 19 Dec 2011
426 Redoubt Road, Totara Park, Auckland, 2016 Physical 03 May 2011 - 25 Jul 2013
53 Cavendish Drive, Manukau, Auckland, 2014 Registered 03 May 2011 - 16 Dec 2011
53 Cavendish Drive, Papatoetoe, Manukau 2104 Registered 13 May 2010 - 03 May 2011
426 Redoubt Road, Totara Park, Manukau 2016 Physical 13 May 2010 - 03 May 2011
426 Redoubt Road, Rd 1, Papatoetoe, Auckland Registered 22 May 2000 - 13 May 2010
53 Cavendish Drive, Manukau City Physical 22 May 2000 - 13 May 2010
426 Redoubt Road, Rd 1, Papatoetoe, Auckland Physical 22 May 2000 - 22 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dix, Elizabeth Twells
Individual 		East Tamaki Heights
Auckland
2016 		03 May 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fenning, Mark Albert Craig
Individual 		East Tamaki Heights
Auckland
2016 		29 Mar 2004 - current
Location
Companies nearby
Protect Rbsd Limited
59 Whitford Park Road
Pat Securities Limited
59 Whitford Park Road
Loyal Phoenix Limited
1 Whitford Park Road
King Maintenance Limited
281a Whitford-maraetai Road
Aj Global (nz) Limited
435 Whitford-maraetai Road
Group Management Limited
635 Whitford-maraetai Road