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Springburn Phoenix Limited

Type: NZ Limited Company (Ltd)
9429039448019
NZBN
394153
Company Number
Registered
Company Status
Current address
7a Kowhai Rd
Mairangi Bay New Zealand
Physical address used since 19 Mar 2004
258 Spur Road
Rd 3
Silverdale 0993
New Zealand
Registered & service address used since 20 Feb 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Low, Roseanne Louise Rd 2
Dargaville
0372
New Zealand
Individual Westbrooke, Brian David Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Lynette Marjorie Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland

New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland

New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland

New Zealand
Individual Westbrooke, Brian David Torbay
Auckland
Directors

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