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Phoenix Solutions Limited

Type: NZ Limited Company (Ltd)
9429030743441
NZBN
3755537
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Phoenix Solutions Limited was launched on 30 Mar 2012 and issued an NZBN of 9429030743441. This registered LTD company has been managed by 1 director, named Sean Alan Ryder - an active director whose contract started on 30 Mar 2012.
As stated in BizDb's information (updated on 21 Apr 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Until 28 Mar 2022, Phoenix Solutions Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Ryder, Sean Alan (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goodspeed, Andrea Marie - located at Auckland Central, Auckland. Phoenix Solutions Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Aug 2017 to 28 Mar 2022

Address: 37 Cassino Street, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 16 Aug 2016 to 28 Aug 2017

Address: Suite 2, 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 23 May 2016 to 16 Aug 2016

Address: Suite 2, 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 09 May 2016 to 16 Aug 2016

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 22 Jul 2013 to 23 May 2016

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 22 Jul 2013 to 09 May 2016

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2012 to 22 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Ryder, Sean Alan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodspeed, Andrea Marie Auckland Central
Auckland
1010
New Zealand
Directors

Sean Alan Ryder - Director

Appointment date: 30 Mar 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Apr 2016

Address: Massey, Auckland, 0614 New Zealand

Address used since 18 Aug 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Jul 2018

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