General information

Phoenix Electrical And Security Services Limited

Type: NZ Limited Company (Ltd)
9429046922076
New Zealand Business Number
6944453
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Phoenix Electrical and Security Services Limited (issued an NZ business identifier of 9429046922076) was registered on 27 Jul 2018. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 460 shares (46% of shares), namely:
Martin, Liam Francis Robertson (a director) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 23% of all shares (230 shares); it includes
Martin, Sharra Melissa Robertson (an individual) - located at Te Atatu South, Auckland. Next there is the next group of shareholders, share allocation (230 shares, 23%) belongs to 1 entity, namely:
Auckram, Edward John, located at Te Atatu South, Auckland (a director). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Phoenix Electrical and Security Services Limited. Our information was last updated on 03 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & registered & service 27 Jul 2018
Directors
Name and Address Role Period
Edward John Auckram
Te Atatu South, Auckland, 0610
Address used since 29 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 27 Jul 2018
Director 27 Jul 2018 - current
Liam Francis Robertson Martin
Massey, Auckland, 0614
Address used since 16 Aug 2022
Te Atatu South, Auckland, 0610
Address used since 27 Jul 2018
Director 27 Jul 2018 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 460
Shareholder Name Address Period
Martin, Liam Francis Robertson
Director
Massey
Auckland
0614
27 Jul 2018 - current
Shares Allocation #2 Number of Shares: 230
Shareholder Name Address Period
Martin, Sharra Melissa Robertson
Individual
Te Atatu South
Auckland
0610
27 Jul 2018 - current
Shares Allocation #3 Number of Shares: 230
Shareholder Name Address Period
Auckram, Edward John
Director
Te Atatu South
Auckland
0610
27 Jul 2018 - current
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Martin, Michael John
Individual
Maunu
Whangarei
0110
27 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Adlard, Joanne Katherine
Individual
Massey
Auckland
0614
27 Jul 2018 - 05 Apr 2023
Location
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