General information
Phoenix Global Holdings Limited
Type: NZ Limited Company (Ltd)9429042336907
New Zealand Business Number
5987369
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
Phoenix Global Holdings Limited (NZBN 9429042336907) was incorporated on 09 May 2016. 9 addresess are in use by the company: 83 Saddleback Rise, Murrays Bay, Auckland, 0630 (type: registered, service). Level 1, 19 Auburn Street,, Grafton, Auckland had been their physical address, until 07 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pegasus Resources Limited (an entity) located at Murrays Bay, Auckland postcode 0630. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued Phoenix Global Holdings Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Office & delivery | 29 Sep 2021 |
| Po Box 47391, Ponsonby, Auckland, 1144 | Postal | 29 Sep 2021 |
| 6 Hills View Lane, Mangawhai, Mangawhai, 0505 | Registered & physical & service | 07 Oct 2021 |
| 68 Old Mill Road, Westmere, Auckland, 1022 | Registered & service | 08 Oct 2024 |
Contact info
64 21 521367
Phone (Phone)
david@pagemark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@pagemark.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Anthony Bruce Halstead
Westmere, Auckland, 1022
Address used since 30 Sep 2024
Mangawhai, Mangawhai, 0505
Address used since 01 Sep 2020
Sandringham, Auckland, 1041
Address used since 07 Dec 2016
Morningside, Auckland, 1021
Address used since 01 May 2017
Mangawhai, Mangawhai, 0505
Address used since 01 May 2018 |
Director | 07 Dec 2016 - current |
|
Jason Roger May
South Yarra, Melbourne, VIC 3141
Address used since 19 Oct 2022 |
Director | 19 Oct 2022 - current |
|
Roger Thomas May
Docklands, Victoria, 3008
Address used since 01 Sep 2021
1801/8 Sutherland Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
600 Bourke Street, Melbourne, Victoria, 3000
Address used since 04 Jan 2017
1801/8 Sutherland Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Macedon, Victoria, 3440
Address used since 01 May 2018 |
Director | 04 Jan 2017 - 26 Aug 2022 |
|
Roger Thomas May
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 10 May 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 09 May 2016 - 08 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 68 Old Mill Road, Westmere, Auckland, 1022 | Registered & service | 08 Oct 2024 |
| 83 Saddleback Rise, Murrays Bay, Auckland, 0630 | Registered & service | 17 Mar 2025 |
Principal place of activity
| 6 Hills View Lane , Mangawhai , Mangawhai , 0505 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Auburn Street,, Grafton, Auckland, 1021 | Physical & registered | 14 Jun 2017 - 07 Oct 2021 |
| Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 | Registered & physical | 09 May 2016 - 14 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegasus Resources Limited Shareholder NZBN: 9429042025450 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
10 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Thomas May Director |
Macedon Victoria 3440 |
09 May 2016 - 10 Nov 2017 |
|
May, Roger Thomas Individual |
Macedon Victoria 3440 |
09 May 2016 - 10 Nov 2017 |
Location
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|
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|
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|
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|
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