General information

Purple Phoenix Limited

Type: NZ Limited Company (Ltd)
9429037352059
New Zealand Business Number
1017693
Company Number
Registered
Company Status

Purple Phoenix Limited (NZBN 9429037352059) was incorporated on 02 Mar 2000. 2 addresses are currently in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered). 252 Ohaupo Road, Glenview, Hamilton had been their registered address, up to 24 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Der Velden, Angela Rosemary (an individual) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Der Velden, Peter Theodore (an individual) - located at Rd 3, Tauranga. Our database was updated on 23 Apr 2024.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Physical & registered & service 24 Mar 2011
Directors
Name and Address Role Period
Angela Rosemary Van Der Velden
Rd 3, Tauranga, 3173
Address used since 17 Mar 2016
Director 02 Mar 2000 - current
Peter Theodore Van Der Velden
Rd 3, Tauranga, 3173
Address used since 17 Mar 2016
Director 02 Mar 2000 - current
Addresses
Previous address Type Period
252 Ohaupo Road, Glenview, Hamilton Registered & physical 08 Mar 2006 - 24 Mar 2011
92 Clarence Street, Hamilton Registered & physical 27 Feb 2003 - 08 Mar 2006
Colin W Brinkworth, 31 Pembroke Street, Hamilton Registered 12 Apr 2000 - 27 Feb 2003
Colin W Brinkworth, 31 Pembroke Street, Hamilton Physical 02 Mar 2000 - 27 Feb 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Der Velden, Angela Rosemary
Individual
Rd 3
Tauranga
3173
02 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Velden, Peter Theodore
Individual
Rd 3
Tauranga
3173
02 Mar 2000 - current
Location
Companies nearby