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Phoenix(botany Town Centre) Limited

Type: NZ Limited Company (Ltd)
9429030655607
NZBN
3843456
Company Number
Registered
Company Status
Current address
20a Mark Edward Drive
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 21 Apr 2017

Phoenix(Botany Town Centre) Limited, a registered company, was registered on 23 May 2012. 9429030655607 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Xingran Niu - an active director whose contract began on 23 May 2012,
Dongyun Li - an active director whose contract began on 21 Oct 2015,
Bingyan Chen - an inactive director whose contract began on 09 Jul 2012 and was terminated on 08 Aug 2012.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 20A Mark Edward Drive, Half Moon Bay, Auckland, 2012 (type: physical, registered).
Phoenix(Botany Town Centre) Limited had been using Level 1B, 198 Federal Street, Auckland Central, Auckland as their physical address until 21 Apr 2017.
A single entity owns all company shares (exactly 100 shares) - Niu, Xingran - located at 2012, Chongwen District, Beijing.

Addresses

Previous address

Address: Level 1b, 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 May 2012 to 21 Apr 2017

Contact info
bearxiong521@hotmail.com
25 Jan 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Niu, Xingran Chongwen District
Beijing
100050
China
Directors

Xingran Niu - Director

Appointment date: 23 May 2012

Address: Chongwen District, Beijing, 100050 China

Address used since 23 May 2012


Dongyun Li - Director

Appointment date: 21 Oct 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 21 Oct 2015


Bingyan Chen - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 08 Aug 2012

Address: Auckland Centre, 1010 New Zealand

Address used since 09 Jul 2012

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