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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Ryder, Sean Alan |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goodspeed, Andrea Marie |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2019 - |
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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