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Phoebe Homes Limited

Type: NZ Limited Company (Ltd)
9429041699362
NZBN
5672767
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
82225
Highland Park
Auckland 2143
New Zealand
Postal address used since 25 Jul 2022
Suite 9 Cook Street Flats, 88 Cook Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 25 Jul 2022
1561b Dairy Flat Highway
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 03 Aug 2022

Phoebe Homes Limited, a registered company, was registered on 09 Apr 2015. 9429041699362 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was classified. This company has been run by 3 directors: Xin Liu - an active director whose contract started on 09 Apr 2015,
Liwei Shang - an active director whose contract started on 09 Apr 2015,
Zegong Li - an inactive director whose contract started on 09 Apr 2015 and was terminated on 25 Jul 2022.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 1561B Dairy Flat Highway, Dairy Flat, 0794 (registered address),
1561B Dairy Flat Highway, Dairy Flat, 0794 (physical address),
1561B Dairy Flat Highway, Dairy Flat, 0794 (service address),
82225, Highland Park, Auckland, 2143 (postal address) among others.
Phoebe Homes Limited had been using Suite 9 Cook Street Flats, 88 Cook Street, Auckland Central, Auckland as their registered address up until 03 Aug 2022.
A single entity controls all company shares (exactly 100 shares) - Xin, Liu - located at 0794, Dairy Flat.

Addresses

Principal place of activity

Suite 9 Cook Street Flats, 88 Cook Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 9 Cook Street Flats, 88 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Aug 2022 to 03 Aug 2022

Address #2: Unit31a, 88 Cook St, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 09 Apr 2015 to 02 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xin, Liu Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shang, Liwei Dairy Flat
0794
New Zealand
Director Shang, Liwei Dairy Flat
0794
New Zealand
Individual Li, Zegong Botany Downs
Auckland
2010
New Zealand
Directors

Xin Liu - Director

Appointment date: 09 Apr 2015

Address: Dairy Flat, 0794 New Zealand

Address used since 10 Jul 2017


Liwei Shang - Director

Appointment date: 09 Apr 2015

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 09 Apr 2015

Address: Dairy Flat, 0794 New Zealand

Address used since 10 Jul 2017


Zegong Li - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 25 Jul 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 09 Apr 2015

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