General information

Phoenix Facilitation Limited

Type: NZ Limited Company (Ltd)
9429031402910
New Zealand Business Number
3080905
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105391595
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Phoenix Facilitation Limited (issued an NZBN of 9429031402910) was registered on 01 Sep 2010. 5 addresess are currently in use by the company: 32 Valley Road, Titirangi, Auckland, 0604 (type: registered, physical). 73 Kahu Road, Paremata, Porirua had been their physical address, up to 18 May 2022. 3000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 300 shares (10% of shares), namely:
Miller, Robyn Tina Louise (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 20% of all shares (600 shares); it includes
Mogg, Tanya Kimberly (a director) - located at Titirangi, Auckland. The next group of shareholders, share allocation (600 shares, 20%) belongs to 1 entity, namely:
Shaw, Andrew James, located at Titirangi, Auckland (a director). "Business consultant service" (business classification M696205) is the classification the ABS issued to Phoenix Facilitation Limited. Businesscheck's data was last updated on 05 Jun 2025.

Current address Type Used since
32 Valley Road, Titirangi, Auckland, 0604 Postal & office & delivery 10 May 2022
32 Valley Road, Titirangi, Auckland, 0604 Registered & physical & service 18 May 2022
Contact info
64 27 2324203
Phone (Director)
64 21 489140
Phone (Director / Accounts)
64 21 2324203
Phone (Director)
64 21 489140
Phone (Accounts)
marilyn@phoenixfacilitation.co.nz
Email (Director)
andy@phoenixfacilitation.co.nz
Email (Director / Accounts)
andy@phoenixfacilitation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.phoenixfacilitation.co.nz
Website
Directors
Name and Address Role Period
Marilyn Joy Hunt
Paremata, Porirua, 5024
Address used since 01 Sep 2010
Director 01 Sep 2010 - current
Hamish Robert Brown
Te Atatu Peninsula, Waitakere, 0610
Address used since 01 Sep 2010
Director 01 Sep 2010 - current
Peter Francis Lawless
Nelson South, Nelson, 7010
Address used since 02 May 2012
Director 01 Sep 2010 - current
Andrew James Shaw
Titirangi, Auckland, 0604
Address used since 26 Apr 2014
Director 26 Apr 2014 - current
Tanya Kimberly Mogg
Titirangi, Auckland, 0604
Address used since 26 Apr 2014
Director 26 Apr 2014 - current
Robyn Tina Louise Miller
Grey Lynn, Auckland, 1021
Address used since 31 Oct 2023
Director 31 Oct 2023 - current
Addresses
Principal place of activity
73 Kahu Road , Paremata , Porirua , 5024
Previous address Type Period
73 Kahu Road, Paremata, Porirua, 5024 Physical & registered 01 Sep 2010 - 18 May 2022
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Miller, Robyn Tina Louise
Individual
Grey Lynn
Auckland
1021
21 Oct 2023 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mogg, Tanya Kimberly
Director
Titirangi
Auckland
0604
12 May 2014 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Shaw, Andrew James
Director
Titirangi
Auckland
0604
12 May 2014 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Lawless, Peter Francis
Director
Nelson South
Nelson
7010
01 Sep 2010 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Hunt, Marilyn Joy
Director
Paremata
Porirua
5024
01 Sep 2010 - current
Shares Allocation #6 Number of Shares: 600
Shareholder Name Address Period
Brown, Hamish Robert
Director
Te Atatu Peninsula
Waitakere
0610
01 Sep 2010 - current
Location
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