General information
Phoenixhawk Limited
Type: NZ Limited Company (Ltd)9429035278849
New Zealand Business Number
1535923
Company Number
Registered
Company Status
Phoenixhawk Limited (issued an NZ business identifier of 9429035278849) was started on 14 Jul 2004. 4 addresses are in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). 27A Austin Street, Onekawa, Napier had been their physical address, up until 04 Aug 2022. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Young, Bing (an individual) located at Napier 4112. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Registered & physical & service | 04 Aug 2022 |
| 21 Browning Street, Napier South, Napier, 4110 | Registered & service | 22 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bing Young
Napier, 4112
Address used since 01 Apr 2016 |
Director | 14 Jul 2004 - current |
|
Janice Barbara Young
Napier, 4112
Address used since 01 Apr 2016 |
Director | 14 Jul 2004 - 09 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier, 4110 | Physical & registered | 27 Jun 2022 - 04 Aug 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 27 Jun 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 09 Mar 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 10 May 2007 - 09 Mar 2010 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 14 Jul 2004 - 10 May 2007 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Bing Individual |
Napier 4112 |
14 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Janice Barbara Individual |
Napier 4112 |
14 Jul 2004 - 20 Apr 2018 |
Location
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