Phoenix Plumbing Limited
Type: NZ Limited Company (Ltd)Phoenix Plumbing Limited (issued an NZ business identifier of 9429030964952) was incorporated on 30 Aug 2011. 6 addresess are in use by the company: 13C Lake Road, Frankton, Hamilton, 3204 (type: service, postal). 534 River Road, Fairfield, Hamilton had been their registered address, up until 14 Aug 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Parker, Deborah Joan (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Parker, Bevan Keith (a director) - located at Fairfield, Hamilton. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Larsen, Michael Mark, located at Riverlea, Hamilton (an individual). "Plumbing - except marine" (ANZSIC E323150) is the category the ABS issued to Phoenix Plumbing Limited. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 534 River Road, Fairfield, Hamilton, 3214 | Other (Address For Share Register) | 29 Jul 2012 |
| 534 River Road, Fairfield, Hamilton, 3214 | Physical & service | 06 Aug 2012 |
| 13c Lake Road, Frankton, Hamilton, 3204 | Registered | 14 Aug 2017 |
| Po Box 5628, Frankton, Hamilton, 3242 | Postal | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Keith Parker
Fairfield, Hamilton, 3214
Address used since 28 Aug 2012 |
Director | 30 Aug 2011 - current |
|
Michael Mark Larsen
Glenview, Hamilton, 3206
Address used since 02 Apr 2017
Riverlea, Hamilton, 3216
Address used since 01 May 2019 |
Director | 02 Apr 2017 - current |
|
Deborah Joan Parker
Fairfield, Hamilton, 3214
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 02 Apr 2017 |
| Type | Used since | |
|---|---|---|
| Po Box 5628, Frankton, Hamilton, 3242 | Postal | 07 Aug 2019 |
| 13c Lake Road, Frankton, Hamilton, 3204 | Office | 07 Aug 2019 |
| 13c Lake Road, Frankton, Hamilton, 3204 | Service | 22 Aug 2023 |
| 13c Lake Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 534 River Road, Fairfield, Hamilton, 3214 | Registered | 06 Aug 2012 - 14 Aug 2017 |
| 1307 Victoria Street, Beerescourt, Hamilton, 3200 | Registered & physical | 30 Aug 2011 - 06 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Deborah Joan Individual |
Fairfield Hamilton 3214 |
12 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Bevan Keith Director |
Fairfield Hamilton 3214 |
30 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Michael Mark Individual |
Riverlea Hamilton 3216 |
02 Apr 2017 - current |
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