General information
West Phoenix Limited
Type: NZ Limited Company (Ltd)9429037747305
New Zealand Business Number
928400
Company Number
Registered
Company Status
West Phoenix Limited (issued a New Zealand Business Number of 9429037747305) was launched on 21 Oct 1998. 2 addresses are currently in use by the company: 7 Flounder Drive, Omokoroa, Omokoroa, 3114 (type: registered, service). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up to 22 Apr 2024. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Subritzky, Steen Antony Schultz (an individual) located at Omokoroa, Omokoroa postcode 3114,
Subritzky, Stephen Richard (an individual) located at Omokoroa, Omokoroa postcode 3114. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Physical | 19 Jul 2016 |
| 7 Flounder Drive, Omokoroa, Omokoroa, 3114 | Registered & service | 22 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Subritzky
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2020
Coopers Beach, Coopers Beach, 0420
Address used since 27 Jul 2015 |
Director | 27 Oct 2011 - current |
|
Steen Antony Schultz Subritzky
Omokoroa, Omokoroa, 3114
Address used since 01 Jul 2020
Coopers Beach, Coopers Beach, 0420
Address used since 05 Jul 2018
Bribie Island, Queensland, 4507
Address used since 27 Jul 2015 |
Director | 27 Oct 2011 - current |
|
Gregory Neil Subritzky
Rd 1, Kumeu, 0891
Address used since 30 Oct 2009 |
Director | 21 Oct 1998 - 31 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 17 Jul 2023 - 22 Apr 2024 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 19 Jul 2016 - 17 Jul 2023 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 05 Nov 2012 - 19 Jul 2016 |
| Lincoln Manor, 293 Lincoln Road, Henderson, 0610 | Physical & registered | 16 Nov 2011 - 05 Nov 2012 |
| 202 Bethells Road, R D 1, Henderson, Auckland | Registered & physical | 07 Dec 1998 - 07 Dec 1998 |
| 278 Boord Crescent, R D 1, Kumeu | Registered & physical | 07 Dec 1998 - 16 Nov 2011 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
March
Financial report filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Steen Antony Schultz Individual |
Omokoroa Omokoroa 3114 |
27 Oct 2011 - current |
|
Subritzky, Stephen Richard Individual |
Omokoroa Omokoroa 3114 |
27 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Gregory Neil Individual |
R D 1 Kumeu, Auckland |
21 Oct 1998 - 27 Oct 2011 |
Location
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