E-Phoneix Limited, a registered company, was launched on 01 Oct 2010. 9429031358484 is the NZ business number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. The company has been managed by 1 director, named Kaiyi Xian - an active director whose contract started on 01 Oct 2010.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 7A Wilding Ave, Northcote Point, Auckland, 0627 (type: postal, office).
E-Phoneix Limited had been using 25 Chilcott Road, Henderson, Waitakere as their registered address up until 15 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
7a Wilding Ave, Northcote Point, Auckland, 0627 New Zealand
Previous address
Address #1: 25 Chilcott Road, Henderson, Waitakere, 0612 New Zealand
Registered & physical address used from 01 Oct 2010 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Xian, Kaiyi |
Northcote Point Auckland 0627 New Zealand |
01 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Xian, Kaiyi |
Northcote Point Auckland 0627 New Zealand |
01 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hu, Shanshan |
Henderson Waitakere 0612 New Zealand |
01 Oct 2010 - 15 Oct 2010 |
Kaiyi Xian - Director
Appointment date: 01 Oct 2010
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Nov 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Mar 2017
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