Phoenix Consulting Limited, a registered company, was incorporated on 07 Jun 2017. 9429046174581 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 2 directors: Claire Julia New - an active director whose contract started on 07 Jun 2017,
Claire Julia Powell - an active director whose contract started on 07 Jun 2017.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 1291 Old North Road, Waimauku Rd 2, Auckland, 0875 (types include: physical, service).
Phoenix Consulting Limited had been using 7 Daphne Harden Lane, Paremoremo, Auckland as their physical address until 17 Mar 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 21 Nov 2017 to 11 Oct 2021 they were named Phoenix Project Services Limited, from 25 May 2017 to 21 Nov 2017 they were named Paradigm Int'l Limited.
A single entity controls all company shares (exactly 10 shares) - New, Claire Julia - located at 0875, Waimauku, Rd2, Auckland.
Principal place of activity
1291 Old North Road, Rd 2, Helensville, 0875 New Zealand
Previous addresses
Address: 7 Daphne Harden Lane, Paremoremo, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jul 2019 to 17 Mar 2021
Address: 45a Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 07 Jan 2019 to 09 Jul 2019
Address: 45a Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 29 Nov 2017 to 07 Jan 2019
Address: 5a Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 07 Jun 2017 to 29 Nov 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | New, Claire Julia |
Waimauku, Rd2 Auckland 0875 New Zealand |
22 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Powell, Claire Julia |
Atkin Avenue Auckland 1071 New Zealand |
07 Jun 2017 - 22 Jan 2019 |
Claire Julia New - Director
Appointment date: 07 Jun 2017
Address: Waimauku, Rd2, Auckland, 0875 New Zealand
Address used since 09 Mar 2021
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Jul 2019
Address: Atkin Avenue, Auckland, 1071 New Zealand
Address used since 04 Oct 2017
Claire Julia Powell - Director
Appointment date: 07 Jun 2017
Address: Atkin Avenue, Auckland, 1071 New Zealand
Address used since 04 Oct 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Jun 2017
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