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The Phoenix Nest Limited

Type: NZ Limited Company (Ltd)
9429041571255
NZBN
5540127
Company Number
Registered
Company Status
115905597
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Captain Scott Road
Glen Eden
Waitakere 0602
New Zealand
Registered & physical & service address used since 20 Jan 2015
Po Box 20067
Glen Eden
Auckland 0641
New Zealand
Postal address used since 18 Jul 2019
1 Captain Scott Road
Glen Eden
Waitakere 0602
New Zealand
Office & delivery address used since 18 Jul 2019

The Phoenix Nest Limited was started on 20 Jan 2015 and issued a business number of 9429041571255. This registered LTD company has been managed by 2 directors: Leslie Mark Henley-Smith - an active director whose contract began on 20 Jan 2015,
Kristina Sempiol - an inactive director whose contract began on 20 Jan 2015 and was terminated on 24 Dec 2016.
As stated in our information (updated on 12 Apr 2024), the company filed 1 address: Po Box 20067, Glen Eden, Auckland, 0641 (category: postal, office).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Henley-Smith, Leslie Mark (a director) located at Glen Eden, Auckland postcode 0602. The Phoenix Nest Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

1 Captain Scott Road, Glen Eden, Waitakere, 0602 New Zealand

Contact info
64 09 8186153
18 Jul 2019 Phone
mark@henleysmithlaw.co.nz
18 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Henley-smith, Leslie Mark Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kristina Sempiol Glen Eden
Auckland
0602
New Zealand
Individual Sempiol, Kristina Glen Eden
Auckland
0602
New Zealand
Directors

Leslie Mark Henley-smith - Director

Appointment date: 20 Jan 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 20 Jan 2015


Kristina Sempiol - Director (Inactive)

Appointment date: 20 Jan 2015

Termination date: 24 Dec 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 20 Jan 2015

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