Loyal Phoenix Limited was started on 17 Sep 2015 and issued a business number of 9429041984147. The registered LTD company has been managed by 2 directors: Mark Albert Fenning - an active director whose contract started on 17 Sep 2015,
Elizabeth Twells Dix - an active director whose contract started on 01 Mar 2016.
According to BizDb's information (last updated on 30 Oct 2022), this company registered 2 addresses: 114 Point View Drive, East Tamaki Heights, Auckland, 2016 (registered address),
1 Whitford Park Road, Whitford, Auckland, 2571 (physical address).
Up until 25 May 2022, Loyal Phoenix Limited had been using 1 Whitford Park Road, Whitford, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mark Fenning (a director) located at East Tamaki Heights, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Elizabeth Dix - located at East Tamaki Heights, Whitford. Loyal Phoenix Limited is categorised as "Building contractor - all construction sub-contracted" (business classification L671205).
Previous addresses
Address #1: 1 Whitford Park Road, Whitford, Auckland, 2571 New Zealand
Registered address used from 07 Apr 2017 to 25 May 2022
Address #2: 76 Browns Lane, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 21 Mar 2016 to 13 Apr 2018
Address #3: 76 Browns Lane, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 21 Mar 2016 to 07 Apr 2017
Address #4: 14 Brosna Place, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 17 Sep 2015 to 21 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 May 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mark Albert Fenning |
East Tamaki Heights Auckland 2016 New Zealand |
17 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Elizabeth Twells Dix |
East Tamaki Heights Whitford 2016 New Zealand |
13 Mar 2016 - |
Mark Albert Fenning - Director
Appointment date: 17 Sep 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 May 2022
Address: Whitford, Auckland, 2571 New Zealand
Address used since 30 Mar 2017
Elizabeth Twells Dix - Director
Appointment date: 01 Mar 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 17 May 2022
Address: Whitford, Auckland, 2571 New Zealand
Address used since 30 Mar 2017
Protect Rbsd Limited
59 Whitford Park Road
Pat Securities Limited
59 Whitford Park Road
King Maintenance Limited
281a Whitford-maraetai Road
Aj Global (nz) Limited
435 Whitford-maraetai Road
Group Management Limited
635 Whitford-maraetai Road
Draper Trustees Limited
746 Whitford-maraetai Road
Akl Solutions Limited
38 Somerville Road
Bryant Construction Limited
26 Hangahai Road
Dc Empires Limited
27 Kinmont Rise
Dy Group Limited
404 Ormiston Road
G.m Builders Limited
24 Montanez Drive
Linking Group Limited
736b Chapel Road