General information
Phoenix 88 Limited
Type: NZ Limited Company (Ltd)9429042027157
New Zealand Business Number
5831127
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Phoenix 88 Limited (NZBN 9429042027157) was incorporated on 16 Oct 2015. 8 addresess are currently in use by the company: Unit B3 99 Greenwood Street, Frankton, Hamilton, 3204 (type: postal, office). Unit R2.206, Level 1, 124 Hobsonville Road, Auckland had been their registered address, up until 07 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bytalus Phoenix Trustee Limited (an entity) located at Huntington, Hamilton postcode 3210. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Phoenix 88 Limited. Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit R2.206, Level 1, 124 Hobsonville Road, Auckland, 0618 | Postal & office & delivery | 08 Oct 2021 |
| Unit B3 99 Greenwood Street, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Oct 2022 |
| Unit B3 99 Greenwood Street, Frankton, Hamilton, 3204 | Postal & office & delivery | 06 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Richard Keith Venimore
Bethlehem, Tauranga, 3110
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Richard Venimore
Bethlehem, Tauranga, 3110
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - current |
|
Rachael Hayton
Huntington, Hamilton, 3210
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Ning Li
Rototuna North, Hamilton, 3210
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 01 Sep 2020 |
Addresses
Principal place of activity
| Unit R2.206, Level 1 , 124 Hobsonville Road , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| Unit R2.206, Level 1, 124 Hobsonville Road, Auckland, 0618 | Registered & physical | 15 Dec 2016 - 07 Oct 2022 |
| Suite 1, 46 Lake Road, Northcote, Auckland, 0627 | Registered & physical | 16 Oct 2015 - 15 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bytalus Phoenix Trustee Limited Shareholder NZBN: 9429042025344 Entity (NZ Limited Company) |
Huntington Hamilton 3210 |
16 Oct 2015 - current |
Location
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North West Group Holdings Limited 124 Hobsonville Road |
|
Tbh Land Holdings Limited Unit R2.206, Level 1 |
|
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|
Alm Creative Limited 35 Carder Court |
|
J P & K Trustee Limited 4 Clark Road |
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