Phoenix Windows And Doors Limited
Type: NZ Limited Company (Ltd)Phoenix Windows and Doors Limited (issued an NZ business number of 9429031225090) was incorporated on 08 Feb 2011. 6 addresess are in use by the company: 16 Warwick Street, Morningside, Auckland, 1022 (type: registered, service). 47 Walters Road, Mount Eden, Auckland had been their physical address, until 14 Jun 2018. Phoenix Windows and Doors Limited used more names, namely: Phoenix Aluminium 2011 Limited from 08 Feb 2011 to 03 Aug 2017. 101 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100% of shares), namely:
Hansen O'connor Investment Trust, Brett Vorne Woods and Mairead Siobhan Woods For The (an individual) located at Mt Eden, Auckland postcode 1025. "Window insulation fixing" (business classification E324540) is the classification the ABS issued to Phoenix Windows and Doors Limited. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Walters Road, Mount Eden, Auckland, 1024 | Registered | 15 Sep 2011 |
| 47 Walters Road, Mount Eden, Auckland, 1024 | Physical & service | 14 Jun 2018 |
| 47 Walters Road, Mount Eden, Auckland, 1024 | Postal | 03 Jun 2021 |
| 16 Warwick Street, Morningside, Auckland, 1022 | Postal | 09 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Vorne Woods
Mt Eden, Auckland, 1024
Address used since 25 Jun 2019
Mt Eden, Auckland, 1025
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - current |
|
Michael Joseph Fletcher
Westmere, Auckland, 1022
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 12 Aug 2011 |
|
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - 12 Aug 2011 |
|
Andrew Louis Cadman
Ponsonby, Auckland, 1011
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 12 Aug 2011 |
| Type | Used since | |
|---|---|---|
| 16 Warwick Street, Morningside, Auckland, 1022 | Postal | 09 Jul 2024 |
| 16 Warwick Street, Morningside, Auckland, 1022 | Registered | 17 Jul 2024 |
| 78 Ellice Road, Wairau Valley, Auckland, 0745 | Service | 17 Jul 2024 |
| 47 Walters Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 47 Walters Road, Mount Eden, Auckland, 1024 | Physical | 15 Sep 2011 - 14 Jun 2018 |
| 30-32 Bowden Road, Mt Wellington, Auckland, 1060 | Registered & physical | 08 Feb 2011 - 15 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen O'connor Investment Trust, Brett Vorne Woods And Mairead Siobhan Woods For The Individual |
Mt Eden Auckland 1025 |
07 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delcon Holdings (no. 3) Limited Shareholder NZBN: 9429036628452 Company Number: 1188191 Entity |
08 Feb 2011 - 07 Sep 2011 | |
|
Delcon Holdings (no. 3) Limited Shareholder NZBN: 9429036628452 Company Number: 1188191 Entity |
08 Feb 2011 - 07 Sep 2011 |
 |
Eden Park Motel (2013) Company Limited 36 Sandringham Road |
|
Smokefree New Zealand Trust 60 Walters Road |
|
Urban Flowers Limited 27d Sandringham Road |
|
Blade-conspire International Group Limited 2/25 Sandringham Road |
|
NZ Help Charitable Trust 3/17 Sandringham Road |
|
Bc Enterprises Limited 12 Sandringham Road |
|
Bop Glass (2012) Limited 1 Saville Place |
|
Matt Ticehurst Building Limited 11-15 Broadway |
|
Dean's Aluminium Services Limited 113 Pope Street |
|
Magicseal (world) Limited 4 Pemberton Drive |
|
Southern Energy & Resilience Limited 6 Scott Street |
|
Aluminium Door & Window Services Limited 14 Kathleen Reece Place |