General information
Phoenix Fireplaces Limited
Type: NZ Limited Company (Ltd)9429032621747
New Zealand Business Number
2160470
Company Number
Registered
Company Status
Phoenix Fireplaces Limited (issued an NZBN of 9429032621747) was incorporated on 15 Aug 2008. 6 addresess are in use by the company: 81 Avonleigh Road, Green Bay, Auckland, 0604 (type: physical, registered). 81 Avonliegh Rd, Green Bay Auckland had been their physical address, until 26 Apr 2012. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Rumley, Stephen (an individual) located at Green Bay, Auckland postcode 0604. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Avonliegh Rd, Green Bay , Auckland | Records & other (Address for Records) | 15 Aug 2008 |
| 81 Avonleigh Rd, Green Bay ,, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Apr 2012 |
| 81 Avonleigh Road, Green Bay, Auckland, 0604 | Physical & registered & service | 26 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Rumley
Green Bay, Waitakere, 0604
Address used since 12 Apr 2010 |
Director | 15 Aug 2008 - current |
|
Eileen Ann Dalby
Auckland, 0604
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 08 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Avonliegh Rd, Green Bay Auckland | Physical & registered | 15 Aug 2008 - 26 Apr 2012 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumley, Stephen Individual |
Green Bay Auckland 0604 |
15 Aug 2008 - current |
Location
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