Shortcuts

Phoenix 88 Limited

Type: NZ Limited Company (Ltd)
9429042027157
NZBN
5831127
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit R2.206, Level 1
124 Hobsonville Road
Auckland 0618
New Zealand
Postal & office & delivery address used since 08 Oct 2021
Unit B3 99 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Oct 2022
Unit B3 99 Greenwood Street
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 06 Oct 2023

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bytalus Phoenix Trustee Limited
Shareholder NZBN: 9429042025344
Huntington
Hamilton
3210
New Zealand
Directors

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

Nearby companies

North West Group Holdings Limited
124 Hobsonville Road

Jasmine Nails Spa Limited
124 Hobsonville Road

Tbh Land Holdings Limited
Unit R2.206, Level 1

Jnj Mind Care Limited
6 Memorial Park Lane

Wanaka Asset Holdings Limited
5 Carder Holland Way

Alm Creative Limited
35 Carder Court

Similar companies

Blue Nation Nz Limited
8 Ockleston Landing

Brapol Commercial Limited
313 Hobsonville Road, Hobsonville

R W Hamilton Limited
33 Wisely Road

Railey Properties Limited
15 Oakpark Place

Ravshan Industries Limited
28 Marguerita Place

The Golf Chalet Limited
Unit R2. 206, Level 1