Shortcuts

Phoenix Waikato Limited

Type: NZ Limited Company (Ltd)
9429038490262
NZBN
674029
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Postal & office address used since 28 Sep 2020
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 28 Sep 2022

Phoenix Waikato Limited was incorporated on 28 Apr 1995 and issued an NZ business identifier of 9429038490262. The registered LTD company has been managed by 2 directors: Garry James Spain - an active director whose contract began on 28 Apr 1995,
Caroline Anne Britton - an active director whose contract began on 28 Apr 1995.
According to our data (last updated on 11 Apr 2024), this company registered 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Until 28 Sep 2022, Phoenix Waikato Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 490 shares are held by 1 entity, namely:
Spain, Garry James (an individual) located at Rd 6, Te Awamutu postcode 3876.
Another group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Britton, Caroline Anne - located at Rd 6, Te Awamutu. Phoenix Waikato Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 04 Oct 2018 to 28 Sep 2022

Address #2: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 05 Oct 2016 to 28 Sep 2022

Address #3: Kenneth F W Chung, 39 Thackeray Street, Hamilton New Zealand

Physical address used from 28 Apr 1995 to 04 Oct 2018

Address #4: Kenneth F W Chung, 39 Thackeray Street, Hamilton New Zealand

Registered address used from 28 Apr 1995 to 05 Oct 2016

Contact info
phenx@xtra.co.nz
26 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Spain, Garry James Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Britton, Caroline Anne Rd 6
Te Awamutu
3876
New Zealand
Directors

Garry James Spain - Director

Appointment date: 28 Apr 1995

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 26 Sep 2013


Caroline Anne Britton - Director

Appointment date: 28 Apr 1995

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 26 Sep 2013

Nearby companies

Health, Harmony And Wellbeing Limited
39 Thackeray Street

Jackel Tairua Limited
39 Thackeray Street

Nz Vehicle Finance Limited
39 Thackeray St

Stressbox Limited
39 Thackeray St

Coro Holdings Limited
39 Thackeray Street

Gibson Plumbing (hamilton) Limited
39 Thackeray Street

Similar companies

Anthony Scott & Associates Limited
Bogers Scott & Shortland

Convergnce Limited
1 Hunter Street

Nzih Limited
19 Pembroke Street

Strategic Thinking Limited
39 Thackeray Street

Te Mana Consultancy Limited
Flat 9, 10 Hunter Street

The Good Human Project Limited
39 Thackeray Street