General information
Phoenix One (nz) Limited
Type: NZ Limited Company (Ltd)9429030497511
New Zealand Business Number
4034259
Company Number
Registered
Company Status
Phoenix One (Nz) Limited (issued a business number of 9429030497511) was started on 27 Sep 2012. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1,100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. 120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 120 shares (100 per cent of shares), namely:
Fairhall Business Trustee Limited (an entity) located at Christchurch postcode 8013,
Fairhall, Shirley Anne (an individual) located at Clifton, Christchurch postcode 8081. Our data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Anne Fairhall
Clifton, Christchurch, 8081
Address used since 03 Sep 2024
Scarborough, Christchurch, 8081
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - current |
|
John Sullivan Fairhall
Scarborough, Christchurch, 8081
Address used since 30 Sep 2012 |
Director | 27 Sep 2012 - 12 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1,100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 04 Apr 2019 - 10 Nov 2021 |
| Level 1,100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 05 Oct 2016 - 04 Apr 2019 |
| 22 Tuam Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 27 Sep 2012 - 05 Oct 2016 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall Business Trustee Limited Shareholder NZBN: 9429047201071 Entity (NZ Limited Company) |
Christchurch 8013 |
14 Apr 2020 - current |
|
Fairhall, Shirley Anne Individual |
Clifton Christchurch 8081 |
25 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duns, David Stanley Individual |
Redcliffs Christchurch 8081 |
25 Feb 2020 - 14 Apr 2020 |
|
John Sullivan Fairhall Director |
Scarborough Christchurch 8081 |
27 Sep 2012 - 25 Feb 2020 |
|
Fairhall, John Sullivan Individual |
Scarborough Christchurch 8081 |
27 Sep 2012 - 25 Feb 2020 |
Location
Companies nearby
 |
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |
|
Ab Property Services Limited Level 1, 100 Moorhouse Avenue |
|
Tangaroa Holdings Limited Level 1, 100 Moorhouse Avenue |