General information
Phoenix Jewellery Limited
Type: NZ Limited Company (Ltd)9429035269939
New Zealand Business Number
1537660
Company Number
Registered
Company Status
Phoenix Jewellery Limited (NZBN 9429035269939) was registered on 20 Jul 2004. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, service). Level 4, 35 Robert Street, Whangarei had been their registered address, up until 02 Aug 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Haywood, Steven Douglas (an individual) located at Maunu, Whangarei postcode 0110. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 02 Aug 2012 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical & service | 03 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Douglas Haywood
Maunu, Whangarei, 0110
Address used since 07 Aug 2017
Quayside Marina Town Basin, Whangarei, 0110
Address used since 30 Jul 2015 |
Director | 20 Jul 2004 - current |
|
Louise Sarah Haywood
Quayside Marina Town Basin, Whangarei 0110, 0110
Address used since 30 Jul 2015 |
Director | 20 Jul 2004 - 14 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered | 11 Aug 2010 - 02 Aug 2012 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Physical | 11 Aug 2010 - 03 Aug 2021 |
| Shop 2, Quayside Marina Town Basin, Whangarei 0110 | Registered & physical | 23 Jun 2010 - 11 Aug 2010 |
| 49 John Street, Whangarei | Registered & physical | 17 Oct 2007 - 23 Jun 2010 |
| 24 Rust Ave, Whangarei | Registered & physical | 20 Jul 2004 - 17 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Steven Douglas Individual |
Maunu Whangarei 0110 |
20 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haywood, Louise Sarah Individual |
Maunu Whangarei 0110 |
20 Jul 2004 - 09 Nov 2020 |
Location
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