Phoenix 88 Limited was registered on 16 Oct 2015 and issued a New Zealand Business Number of 9429042027157. This registered LTD company has been managed by 4 directors: Vincent Richard Keith Venimore - an active director whose contract began on 30 Oct 2015,
Richard Venimore - an active director whose contract began on 30 Oct 2015,
Rachael Hayton - an active director whose contract began on 01 Aug 2019,
Ning Li - an inactive director whose contract began on 16 Oct 2015 and was terminated on 01 Sep 2020.
As stated in BizDb's data (updated on 21 Feb 2024), the company uses 1 address: Unit B3 99 Greenwood Street, Frankton, Hamilton, 3204 (type: postal, office).
Until 07 Oct 2022, Phoenix 88 Limited had been using Unit R2.206, Level 1, 124 Hobsonville Road, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bytalus Phoenix Trustee Limited (an entity) located at Huntington, Hamilton postcode 3210. Phoenix 88 Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Unit R2.206, Level 1, 124 Hobsonville Road, Auckland, 0618 New Zealand
Previous addresses
Address #1: Unit R2.206, Level 1, 124 Hobsonville Road, Auckland, 0618 New Zealand
Registered & physical address used from 15 Dec 2016 to 07 Oct 2022
Address #2: Suite 1, 46 Lake Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 16 Oct 2015 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bytalus Phoenix Trustee Limited Shareholder NZBN: 9429042025344 |
Huntington Hamilton 3210 New Zealand |
16 Oct 2015 - |
Vincent Richard Keith Venimore - Director
Appointment date: 30 Oct 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Oct 2015
Richard Venimore - Director
Appointment date: 30 Oct 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Oct 2015
Rachael Hayton - Director
Appointment date: 01 Aug 2019
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Aug 2019
Ning Li - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 01 Sep 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 16 Oct 2015
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