General information
Phoenix Building Services Limited
Type: NZ Limited Company (Ltd)9429046193865
New Zealand Business Number
6312656
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description
Phoenix Building Services Limited (NZBN 9429046193865) was registered on 16 Jun 2017. 2 addresses are in use by the company: 83D O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. "Design services nec" (business classification M692435) is the category the ABS issued to Phoenix Building Services Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83d O'rorke Road, Penrose, Auckland, 1061 | Physical & service | 16 Jun 2017 |
| 62a Salisbury Road, Birkdale, Auckland, 0626 | Registered | 16 Jun 2017 |
Contact info
64 21 1509366
Phone (Phone)
greg.matheson@pbslimited.biz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Gregory Joseph Matheson
Birkdale, Auckland, 0626
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 29 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li-fi Limited Shareholder NZBN: 9429042304029 Company Number: 5964167 Entity |
16 Jun 2017 - 12 Jun 2019 | |
|
Li-fi Limited Shareholder NZBN: 9429042304029 Company Number: 5964167 Entity |
Birkdale Auckland 0626 |
16 Jun 2017 - 12 Jun 2019 |
Ultimate Holding Company
| Name | Active Electrical Suppliers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3385031 |
| Country of origin | NZ |
| Address |
83 O'rorke Road Penrose Auckland 1061 |
Location
Companies nearby
 |
Active Electrical Suppliers (hornby) Limited 83 O'rorke Road |
|
Fiona L D Trustee Limited 390c Church Street |
|
Hung's Trading Limited 396 Church Street |
|
Panorama Access Hire & Sales Limited 73 O'rorke Road |
|
Panorama Enterprises Limited 73 O'rorke Road |
|
J W Solomon Investments Limited 73 O'rorke Road |
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