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General information

Phoenix Innovations Limited

Type: NZ Limited Company (Ltd)
9429036618088
New Zealand Business Number
1190099
Company Number
Registered
Company Status

Phoenix Innovations Limited (issued an NZ business identifier of 9429036618088) was registered on 20 Feb 2002. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield (type: physical, registered). Offices Of Mark Smith, 1St Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland had been their physical address, until 30 Oct 2009. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Shaw, Blair Daniel (an individual) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Shaw, Kylie Michelle (an individual) - located at Kumeu, Kumeu. Businesscheck's information was last updated on 11 May 2025.

Current address Type Used since
204 Archers Road, Glenfield Physical & registered & service 30 Oct 2009
Last updated:
Directors
Name and Address Role Period
Blair Daniel Shaw
Kumeu, Kumeu, 0810
Address used since 27 Sep 2022
Epsom, Auckland, 1023
Address used since 06 Sep 2021
Epsom, Auckland, 1023
Address used since 11 Mar 2009
Director 20 Feb 2002 - current
Paul Nicholas Hayes
140a Browns Road, Manurewa, Auckland,
Address used since 10 Jul 2002
Director 20 Feb 2002 - 01 Aug 2003
Addresses
Previous address Type Period
Offices Of Mark Smith, 1st Floor, The Professional Centre, 1280 Dominion Road, Mt Roskill, Auckland Physical & registered 20 Feb 2002 - 30 Oct 2009
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shaw, Blair Daniel
Individual 		Kumeu
Kumeu
0810 		20 Feb 2002 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Shaw, Kylie Michelle
Individual 		Kumeu
Kumeu
0810 		18 Mar 2008 - current
Location
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