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Phoenix Refrigeration And Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429032760569
NZBN
2127519
Company Number
Registered
Company Status
Current address
Suite 1, 9 Burford Place
Mellons Bay
Auckland 2014
New Zealand
Registered & physical address used since 17 Oct 2013

Phoenix Refrigeration and Airconditioning Limited was launched on 06 May 2008 and issued an NZBN of 9429032760569. The registered LTD company has been run by 2 directors: Diane Watson - an active director whose contract began on 06 May 2008,
Colin Watson - an active director whose contract began on 06 May 2008.
According to BizDb's information (last updated on 23 Nov 2021), the company filed 1 address: Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 (category: registered, physical).
Up until 17 Oct 2013, Phoenix Refrigeration and Airconditioning Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Colin Watson (an individual) located at Howick, Auckland.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Colin Watson - located at Howick, Auckland,
Diane Watson - located at Howick, Auckland,
Boston Trustees 302421 Limited - located at 4 Boston Road, Mt Eden, Auckland 1023.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Diane Watson, located at Howick, Auckland (an individual).

Addresses

Previous address

Address: Level 2, 4 Boston Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 17 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Colin Watson Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Colin Watson Howick
Auckland

New Zealand
Individual Diane Watson Howick
Auckland

New Zealand
Entity (NZ Limited Company) Boston Trustees 302421 Limited
Shareholder NZBN: 9429033507705
4 Boston Road
Mt Eden, Auckland 1023
Shares Allocation #3 Number of Shares: 1
Individual Diane Watson Howick
Auckland

New Zealand
Directors

Diane Watson - Director

Appointment date: 06 May 2008

Address: Howick, Auckland, 2014 New Zealand

Address used since 24 Nov 2015


Colin Watson - Director

Appointment date: 06 May 2008

Address: Howick, Auckland, 2014 New Zealand

Address used since 24 Nov 2015

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