General information

Phoenix Contracting Limited

Type: NZ Limited Company (Ltd)
9429032524239
New Zealand Business Number
2180561
Company Number
Registered
Company Status

Phoenix Contracting Limited (issued a business number of 9429032524239) was registered on 10 Oct 2008. 2 addresses are in use by the company: 1206 Maraekakaho Road, Rd 5, Hastings, 4175 (type: physical, registered). 1206 Maraekakaho Road, Hastings had been their physical address, up to 11 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mike Walmsley Limited (an entity) located at Mike Walmsley Limited, 1206 Maraekakaho Road, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Walmsley, Michael Stanley (an individual) - located at Hastings. The Businesscheck information was updated on 28 Mar 2024.

Current address Type Used since
1206 Maraekakaho Road, Rd 5, Hastings, 4175 Physical & registered & service 11 Oct 2013
Directors
Name and Address Role Period
Michael Stanley Walmsley
Hastings, 4175
Address used since 12 Oct 2018
Flaxmere, Hastings, 4172
Address used since 29 Jul 2015
Director 10 Oct 2008 - current
Addresses
Previous address Type Period
1206 Maraekakaho Road, Hastings Physical & registered 10 Oct 2008 - 11 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mike Walmsley Limited
Shareholder NZBN: 9429040208435
Entity (NZ Limited Company)
Mike Walmsley Limited
1206 Maraekakaho Road, Hastings
10 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walmsley, Michael Stanley
Individual
Hastings
4175
10 Oct 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mike Walmsley Limited
Type Ltd
Ultimate Holding Company Number 165233
Country of origin NZ
Location
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