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PHOENIX PROPERTIES AND RENTALS LIMITED

● Registered
NZBN 9429034875940 · NZ Company No. 1613157 · NZ Limited Company · Incorporated 22 Mar 2005

Phoenix Properties And Rentals Limited was incorporated on 22 March 2005 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7761 days.

Overview

NZ Business Number
9429034875940
Company Number
1613157
Company Name
PHOENIX PROPERTIES AND RENTALS LIMITED
Previously Known As
WILL AND MJ INVESTMENTS LIMITED
before 18 April 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 March 2005 (Tuesday)
Status
Registered
Status History
Registered as of 18 May 2015 (Monday)
Removed as of 25 February 2014 (Tuesday)
Registered as of 22 March 2005 (Tuesday)
Registered Office
9 Ludlow Place
Pukekohe
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
9 Ludlow Place
Pukekohe
Pukekohe
NZ 2120
Postal Address File ID
Registered Office: 2671528
Address for Service: 2671528

Historic Data for Addresses

Principal Place of Business

  1. From 22 March 2005 to 30 August 2007
    31a Opaheke Road, Papakura
  2. From 30 August 2007 to 8 September 2008
    8a Ina Ville Dr, Pukekohe 2340, Auckland
  3. From 8 September 2008 to 22 February 2010
    50 Valley Road, Pukekohe 2120
  4. From 22 February 2010 to 26 September 2011
    131 Kitchener Road, Pukekohe 2120, NZ
  5. From 26 September 2011 to 24 June 2015
    55 Isabella Drive, Pukekohe, Pukekohe, NZ 2120

Address for Service

  1. From 22 March 2005 to 30 August 2007
    31a Opaheke Road, Papakura
  2. From 30 August 2007 to 8 September 2008
    8a Ina Ville Dr, Pukekohe 2340, Auckland
  3. From 8 September 2008 to 22 February 2010
    50 Valley Road, Pukekohe 2120
  4. From 22 February 2010 to 26 September 2011
    131 Kitchener Road, Pukekohe 2120, NZ
  5. From 26 September 2011 to 24 June 2015
    55 Isabella Drive, Pukekohe, Pukekohe, NZ 2120

Address for Share Register

  1. From 22 March 2005 to 23 August 2007
    31a Opaheke Road, Papakura
  2. From 23 August 2007 to 1 September 2008
    8a Ina Ville Dr, Pukekohe 2340, Auckland
  3. From 1 September 2008 to 15 February 2010
    50 Valley Road, Pukekohe 2120
  4. From 15 February 2010 to 16 September 2011
    131 Kitchener Road, Pukekohe 2120

Address for Records

  1. From 22 March 2005 to 23 August 2007
    31a Opaheke Road, Papakura

Company Director

1 listed
RE
Rachel Poh Tin EASTON
Appointed 22 Mar 2005 · 9 Ludlow Place, Pukekohe, Pukekohe, NZ, 2120

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
100 shares (10%)
David William EASTON
9 Ludlow Place, Pukekohe, Pukekohe
Share allocation 2
900 shares (90%)
Rachel Poh Tin EASTON
9 Ludlow Place, Pukekohe, Pukekohe