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Loyal Phoenix Limited

Type: NZ Limited Company (Ltd)
9429041984147
NZBN
5808726
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
1 Whitford Park Road
Whitford
Auckland 2571
New Zealand
Physical address used since 13 Apr 2018
114 Point View Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 25 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mark Albert Fenning East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elizabeth Twells Dix East Tamaki Heights
Whitford
2016
New Zealand
Directors

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

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