General information
Blue Phoenix Investments Limited
Type: NZ Limited Company (Ltd)9429035440437
New Zealand Business Number
1504518
Company Number
Registered
Company Status
Blue Phoenix Investments Limited (issued a business number of 9429035440437) was registered on 22 Apr 2004. 5 addresess are currently in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, until 01 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pearce, Graham Keith (an individual) located at Tokoroa postcode 3420. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 06 Sep 2005 |
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address for Records) | 11 Aug 2020 |
| 7a Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 11 Aug 2020 |
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 01 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Keith Pearce
Tokoroa, 3420
Address used since 21 Oct 2021
Tokoroa, 3420
Address used since 21 Aug 2015 |
Director | 22 Apr 2004 - current |
|
Patricia Ann Pearce
Tokoroa,
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 21 Jul 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 19 Aug 2020 - 01 Apr 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 13 Sep 2005 - 19 Aug 2020 |
| 94 Arawa Crescent, Tokoroa | Registered & physical | 22 Apr 2004 - 13 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Graham Keith Individual |
Tokoroa 3420 |
22 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Patricia Ann Individual |
Tokoroa |
22 Apr 2004 - 25 Feb 2005 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |