General information
Phoenix Proprietary Limited
Type: NZ Limited Company (Ltd)9429038264818
New Zealand Business Number
820838
Company Number
Registered
Company Status
Phoenix Proprietary Limited (New Zealand Business Number 9429038264818) was launched on 14 Aug 1996. 2 addresses are in use by the company: 20 Waimauku Station Road, Waimauku, Waimauku, 0812 (type: registered, physical). 20 Waimauku Station Road, Waimauku 0812 had been their registered address, up until 01 Apr 2011. Phoenix Proprietary Limited used other names, namely: Knight Properties Limited from 14 Aug 1996 to 19 Apr 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Knight, Lawrence Richard (an individual) located at Waimauku 0812. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Waimauku Station Road, Waimauku, Waimauku, 0812 | Registered & physical & service | 01 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Richard Knight
Waimauku 0812, Auckland, 0812
Address used since 10 Mar 2016 |
Director | 14 Aug 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Waimauku Station Road, Waimauku 0812 | Registered & physical | 19 Mar 2010 - 01 Apr 2011 |
| 20 Waimauku Station Road, Waimauku, Auckland 0812 | Registered & physical | 13 Mar 2009 - 19 Mar 2010 |
| 20 Waimauku Station Road, Waimauku | Registered & physical | 01 Mar 2005 - 13 Mar 2009 |
| 20 Waimauku Station Road, Waimauku | Physical & registered | 28 Feb 2005 - 01 Mar 2005 |
| 20 Station Road, Waimauku | Registered & physical | 21 Feb 2005 - 28 Feb 2005 |
| Station Road, Waimauku | Registered | 11 Apr 2000 - 21 Feb 2005 |
| Station Road, Waimauku | Physical | 14 Aug 1996 - 21 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Lawrence Richard Individual |
Waimauku 0812 |
06 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Lawrence Richard Individual |
Waimauku |
04 May 2004 - 04 May 2004 |
|
Knight, Lawrence Richard Individual |
Waimauku |
04 May 2004 - 04 May 2004 |
|
Knight, Lawrence Richard Individual |
Waimauku |
08 Mar 2005 - 08 Mar 2005 |
Location
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