General information
The Phoenix Distribution (nz) No 3 Trustee Limited
Type: NZ Limited Company (Ltd)9429041117934
New Zealand Business Number
5004660
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
The Phoenix Distribution (Nz) No 3 Trustee Limited (NZBN 9429041117934) was registered on 28 Feb 2014. 4 addresses are in use by the company: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 1, 10 Manukau Road, Epsom, Auckland had been their physical address, until 13 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Grant, Jannah Amy (a director) located at Kohimarama, Auckland postcode 1071. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to The Phoenix Distribution (Nz) No 3 Trustee Limited. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 13 Jul 2020 |
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jannah Amy Grant
Kohimarama, Auckland, 1071
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - current |
|
Gregory Roger Mason
Northcote, Auckland, 0627
Address used since 28 Feb 2014 |
Director | 28 Feb 2014 - 19 Feb 2020 |
|
Callum Scott Mason
Beach Haven, Auckland, 0626
Address used since 28 Aug 2018 |
Director | 28 Aug 2018 - 19 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 03 Sep 2019 - 13 Jul 2020 |
| 26 Puawai Place, Northcote, Auckland, 0627 | Registered & physical | 28 Feb 2014 - 03 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jannah Amy Director |
Kohimarama Auckland 1071 |
03 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Chartered Accountants Limited Shareholder NZBN: 9429039662286 Company Number: 327605 Entity |
26 Aug 2019 - 03 Jul 2020 | |
|
Palmas Limited Shareholder NZBN: 9429039662286 Company Number: 327605 Entity |
26 Aug 2019 - 03 Jul 2020 | |
|
Palmas Limited Shareholder NZBN: 9429039662286 Company Number: 327605 Entity |
Epsom Auckland 1023 |
26 Aug 2019 - 03 Jul 2020 |
|
Mason, Gregory Roger Individual |
Northcote Auckland 0627 |
28 Feb 2014 - 26 Aug 2019 |
|
Gregory Roger Mason Director |
Northcote Auckland 0627 |
28 Feb 2014 - 26 Aug 2019 |
Location
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