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General information

Phoenix Holdings Limited

Type: NZ Limited Company (Ltd)
9429041217481
New Zealand Business Number
5182341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Phoenix Holdings Limited (issued an NZBN of 9429041217481) was launched on 06 May 2014. 4 addresses are in use by the company: 25 Combes Road, Remuera, Auckland, 1050 (type: office, delivery). 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25% of shares), namely:
Williams, Ronald Oscar (an individual) located at Remuera, Auckland postcode 1050,
Bedford, Victor Ross Alexander (an individual) located at Northcote, Auckland postcode 0672,
Williams, Lianne Frances (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Allen, Christine Hilda (an individual) - located at Epsom, Auckland,
Lobb, Christopher Neil (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Harris, Michael Massey, located at Campbells Bay, Auckland (an individual),
Harris, Audrey Vivienne, located at Campbells Bay, Auckland (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
25 Combes Road, Remuera, Auckland, 1050 Physical & registered & service 06 May 2014
25 Combes Road, Remuera, Auckland, 1050 Office & delivery 28 May 2019
Last updated:
Contact info
64 21 908610
Phone (Phone)
ron@gibbonscontractors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Massey Harris
Campbells Bay, Auckland, 0630
Address used since 06 May 2014
Director 06 May 2014 - current
Graham William Dowd
Takapuna, Auckland, 0622
Address used since 10 Jul 2022
Takapuna, Auckland, 0622
Address used since 06 May 2014
Director 06 May 2014 - current
Ronald Oscar Williams
Remuera, Auckland, 1050
Address used since 06 May 2014
Director 06 May 2014 - current
Christopher Neil Lobb
Epsom, Auckland, 1051
Address used since 17 Jul 2014
Director 17 Jul 2014 - current
Addresses
Principal place of activity
25 Combes Road , Remuera , Auckland , 1050
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Williams, Ronald Oscar
Individual 		Remuera
Auckland
1050 		06 May 2014 - current
Bedford, Victor Ross Alexander
Individual 		Northcote
Auckland
0672 		06 May 2014 - current
Williams, Lianne Frances
Individual 		Remuera
Auckland
1050 		06 May 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Allen, Christine Hilda
Individual 		Epsom
Auckland
1051 		22 Jul 2014 - current
Lobb, Christopher Neil
Individual 		Epsom
Auckland
1051 		22 Jul 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Harris, Michael Massey
Individual 		Campbells Bay
Auckland
0630 		06 May 2014 - current
Harris, Audrey Vivienne
Individual 		Campbells Bay
Auckland
0630 		06 May 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Dowd, Graham William
Individual 		Takapuna
Auckland
0622 		06 May 2014 - current
Dowd, Raewyn Judith
Individual 		Takapuna
Auckland
0622 		06 May 2014 - current
Location
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