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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Niu, Xingran |
Chongwen District Beijing 100050 China |
23 May 2012 - |
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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