Loyal Phoenix Limited
Type: NZ Limited Company (Ltd)Loyal Phoenix Limited (issued an NZ business number of 9429041984147) was registered on 17 Sep 2015. 1 address is in use by the company: 114 Point View Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 1 Whitford Park Road, Whitford, Auckland had been their registered address, up until 25 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mark Fenning (a director) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Elizabeth Dix (an individual) - located at East Tamaki Heights, Whitford. "Building contractor - all construction sub-contracted" (business classification L671205) is the category the Australian Bureau of Statistics issued to Loyal Phoenix Limited. The Businesscheck information was updated on 30 Oct 2022.
| Current address | Type | Used since |
|---|---|---|
| 1 Whitford Park Road, Whitford, Auckland, 2571 | Physical | 13 Apr 2018 |
| 114 Point View Drive, East Tamaki Heights, Auckland, 2016 | Registered | 25 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Albert Fenning
East Tamaki Heights, Auckland, 2016
Address used since 17 May 2022
Whitford, Auckland, 2571
Address used since 30 Mar 2017 |
Director | 17 Sep 2015 - current |
|
Elizabeth Twells Dix
East Tamaki Heights, Auckland, 2016
Address used since 17 May 2022
Whitford, Auckland, 2571
Address used since 30 Mar 2017 |
Director | 01 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Whitford Park Road, Whitford, Auckland, 2571 | Registered | 07 Apr 2017 - 25 May 2022 |
| 76 Browns Lane, Flat Bush, Auckland, 2016 | Physical | 21 Mar 2016 - 13 Apr 2018 |
| 76 Browns Lane, Flat Bush, Auckland, 2016 | Registered | 21 Mar 2016 - 07 Apr 2017 |
| 14 Brosna Place, East Tamaki, Auckland, 2016 | Physical & registered | 17 Sep 2015 - 21 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Albert Fenning Director |
East Tamaki Heights Auckland 2016 |
17 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Twells Dix Individual |
East Tamaki Heights Whitford 2016 |
13 Mar 2016 - current |
 |
Protect Rbsd Limited 59 Whitford Park Road |
|
Pat Securities Limited 59 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 |
|
Draper Trustees Limited 746 Whitford-maraetai Road |
|
Dc Empires Limited 45 Westerham Drive |
|
Dy Group Limited 404 Ormiston Road |
|
Kiwi Homes Design & Build Limited 2 Springside Drive |
|
Wingham Construction Limited 32 View Road |
|
Pio Bosco Limited Level 1, 320 Ti Rakau Drive |
|
Concept Property Holdings Ropata Limited 23 Glenfern Road |