General information
Vulcan Phoenix Limited
Type: NZ Limited Company (Ltd)9429035851677
New Zealand Business Number
1361433
Company Number
Registered
Company Status
Vulcan Phoenix Limited (issued an NZBN of 9429035851677) was started on 04 Aug 2003. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 01 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Tatham Consulting Limited (an entity) located at Auckland postcode 1010,
Shores, Richard Charles Tatham (an individual) located at St Heliers, Auckland postcode 1071. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 01 Aug 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles Tatham Shores
Auckland, 1071
Address used since 22 Mar 2016 |
Director | 04 Aug 2003 - current |
|
Barry Scott Smith
Parnell, Auckland,
Address used since 01 Jul 2005 |
Director | 04 Aug 2003 - 20 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 01 Aug 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 24 Jun 2011 - 07 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 07 Jul 2008 - 24 Jun 2011 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 07 Jul 2008 |
| C/- Burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Registered & physical | 04 Aug 2003 - 01 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatham Consulting Limited Shareholder NZBN: 9429042378242 Entity (NZ Limited Company) |
Auckland 1010 |
08 Mar 2017 - current |
|
Shores, Richard Charles Tatham Individual |
St Heliers Auckland 1071 |
04 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
04 Aug 2003 - 18 Mar 2014 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
04 Aug 2003 - 18 Mar 2014 | |
|
Smith, Barry Scott Individual |
Parnell Auckland |
04 Aug 2003 - 24 Mar 2006 |
|
Interim Inn Corporation (no. 24)limited Shareholder NZBN: 9429039332325 Company Number: 431882 Entity |
20 Mar 2014 - 08 Mar 2017 | |
|
Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 Entity |
04 Aug 2003 - 20 Dec 2005 | |
|
Interim Inn Corporation (no. 24)limited Shareholder NZBN: 9429039332325 Company Number: 431882 Entity |
20 Mar 2014 - 08 Mar 2017 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
20 Dec 2005 - 24 Mar 2006 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
20 Dec 2005 - 24 Mar 2006 | |
|
Smith, Grant Trevor Individual |
Linden Wellington |
20 Dec 2005 - 24 Mar 2006 |
Location
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|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |