Phoenix Ventures Limited
Type: NZ Limited Company (Ltd)Phoenix Ventures Limited (issued a business number of 9429033265865) was incorporated on 31 Jul 2007. 2 addresses are currently in use by the company: Unit 12, 83 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, physical). Level 7, 53 Fort Street, Auckland had been their physical address, until 01 Jul 2020. Phoenix Ventures Limited used other names, namely: Boomers New Zealand Limited from 31 Jul 2007 to 28 Oct 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Drury, Philippa Rosemary (an individual) located at Mount Victoria, Wellington postcode 6011,
Blackman, Annette Marie (an individual) located at Birkenhead, Auckland postcode 0626. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, 83 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical & service | 01 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Marie Blackman
Turangi, Turangi, 3334
Address used since 04 Dec 2017
Birkenhead, Auckland, 0626
Address used since 24 Jul 2019 |
Director | 04 Dec 2017 - current |
|
Murray John Greer
Mairangi Bay, Auckland, 0630
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 12 Sep 2018 |
|
Allan Charles Morris
7 The Promenade, Takapuna, 0622
Address used since 01 Jul 2013 |
Director | 16 Nov 2007 - 18 Oct 2017 |
|
Brian Ross Blackman
Campbells Bay, North Shore City, 0630
Address used since 10 Sep 2009 |
Director | 31 Jul 2007 - 29 Dec 2015 |
| Unit 12, 83 Hinemoa Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & registered | 23 Dec 2016 - 01 Jul 2020 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 31 Jul 2007 - 23 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Philippa Rosemary Individual |
Mount Victoria Wellington 6011 |
10 Nov 2015 - current |
|
Blackman, Annette Marie Individual |
Birkenhead Auckland 0626 |
10 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Michael Anthony Individual |
Bayswater Auckland |
14 Aug 2008 - 30 Nov 2017 |
|
Morris, Beverley Anne Individual |
7 The Promenade Takapuna 0622 |
14 Aug 2008 - 30 Nov 2017 |
|
Blackman, Ian Ross Individual |
Rotorua |
31 Jul 2007 - 10 Nov 2015 |
|
Blackman, Brian Ross Individual |
Campbells Bay Auckland |
31 Jul 2007 - 02 Jun 2016 |
|
Morris, Allan Charles Individual |
7 The Promenade Takapuna 0622 |
14 Aug 2008 - 30 Nov 2017 |
|
Connolly, Christine Individual |
Mt Eden Auckland |
31 Jul 2007 - 12 Sep 2011 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |