Springburn Phoenix Limited, a registered company, was started on 09 May 1988. 9429039448019 is the NZ business number it was issued. The company has been supervised by 2 directors: Brian David Westbrooke - an active director whose contract started on 05 Feb 2023,
Bruce Clifford Westbrooke - an inactive director whose contract started on 20 Mar 1991 and was terminated on 28 Sep 2022.
Updated on 28 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 258 Spur Road, Rd 3, Silverdale, 0993 (registered address),
258 Spur Road, Rd 3, Silverdale, 0993 (service address),
7A Kowhai Rd, Mairangi Bay (physical address).
Springburn Phoenix Limited had been using 7A Kowhai Rd, Mairangi Bay as their service address up to 20 Feb 2023.
Past names used by this company, as we managed to find at BizDb, included: from 09 May 1988 to 08 Dec 2003 they were called Springburn Phoenix (Devonport) Limited.
A total of 6300 shares are issued to 3 shareholders (2 groups). The first group consists of 300 shares (4.76%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 6000 shares (95.24%).
Previous addresses
Address #1: 7a Kowhai Rd, Mairangi Bay New Zealand
Service address used from 19 Mar 2004 to 20 Feb 2023
Address #2: 7a Kowhai Rd, Mairangi Bay New Zealand
Registered address used from 12 Mar 2004 to 20 Feb 2023
Address #3: Marine Building, 87-89 Victoria Rd, Devonport
Registered address used from 27 Jun 1997 to 12 Mar 2004
Address #4: C/- Westbrookes - Solicitors, 87-89 Victoria Road, Devonport
Physical address used from 27 Jun 1997 to 19 Mar 2004
Basic Financial info
Total number of Shares: 6300
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 |
Rd 3 Silverdale 0993 New Zealand |
05 Dec 2023 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Low, Roseanne Louise |
Rd 2 Dargaville 0372 New Zealand |
14 Mar 2023 - |
Individual | Westbrooke, Brian David |
Rd 3 Silverdale 0993 New Zealand |
14 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Lynette Marjorie |
Mairangi Bay Auckland 0630 New Zealand |
14 Mar 2023 - 05 Dec 2023 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland New Zealand |
09 May 1988 - 14 Mar 2023 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland New Zealand |
09 May 1988 - 14 Mar 2023 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland New Zealand |
09 May 1988 - 14 Mar 2023 |
Individual | Westbrooke, Brian David |
Torbay Auckland |
09 May 1988 - 13 Nov 2017 |
Brian David Westbrooke - Director
Appointment date: 05 Feb 2023
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 05 Feb 2023
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 20 Mar 1991
Termination date: 28 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Mar 1991
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