General information
Phoenix Refrigeration And Airconditioning Limited
Type: NZ Limited Company (Ltd)9429032760569
New Zealand Business Number
2127519
Company Number
Registered
Company Status
Phoenix Refrigeration and Airconditioning Limited (NZBN 9429032760569) was started on 06 May 2008. 2 addresses are in use by the company: 120 Sandspit Road, Howick, Auckland, 2014 (type: registered, physical). Suite 1, 9 Burford Place, Mellons Bay, Auckland had been their registered address, up to 07 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Watson, Diane (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Watson, Colin (an individual) - located at Howick, Auckland. Businesscheck's information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 | Service & physical | 17 Oct 2013 |
| 120 Sandspit Road, Howick, Auckland, 2014 | Registered | 07 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Watson
Howick, Auckland, 2014
Address used since 24 Nov 2015 |
Director | 06 May 2008 - current |
|
Colin Watson
Howick, Auckland, 2014
Address used since 24 Nov 2015 |
Director | 06 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 | Registered | 17 Oct 2013 - 07 Oct 2022 |
| Level 2, 4 Boston Road, Mt Eden, Auckland | Registered & physical | 06 May 2008 - 17 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Diane Individual |
Howick Auckland |
06 May 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Colin Individual |
Howick Auckland |
06 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Trustees 302421 Limited Shareholder NZBN: 9429033507705 Company Number: 1925296 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
06 May 2008 - 29 Sep 2022 |
|
Boston Trustees 302421 Limited Shareholder NZBN: 9429033507705 Company Number: 1925296 Entity |
4 Boston Road Mt Eden, Auckland 1023 |
06 May 2008 - 29 Sep 2022 |
Location
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