General information

Phoenix Project Limited

Type: NZ Limited Company (Ltd)
9429036917471
New Zealand Business Number
1135356
Company Number
Registered
Company Status

Phoenix Project Limited (issued a New Zealand Business Number of 9429036917471) was registered on 10 May 2001. 2 addresses are currently in use by the company: 20 Strathfield Lane, Rd 1, Whitford, 2571 (type: registered, physical). 83 Browns Lane, Flat Bush, Auckland had been their physical address, until 06 May 2021. Phoenix Project Limited used other names, namely: Abernethy Civil Limited from 10 Jun 2003 to 03 Dec 2012, Tpt Contracting Limited (10 May 2001 to 10 Jun 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Abernethy, Cedric Kevin (a director) located at Whitford, Auckland postcode 2571. Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
20 Strathfield Lane, Rd 1, Whitford, 2571 Registered & physical & service 06 May 2021
Directors
Name and Address Role Period
Cedric Kevin Abernethy
Whitford, Auckland, 2571
Address used since 29 Jun 2021
Flat Bush, Manukau, 2016
Address used since 07 Jun 2010
Director 03 Jun 2003 - current
Mark Robert Hugh Lacy
Snells Beach,
Address used since 10 May 2001
Director 10 May 2001 - 03 Jun 2003
Addresses
Previous address Type Period
83 Browns Lane, Flat Bush, Auckland, 2016 Physical & registered 30 Oct 2013 - 06 May 2021
19 Truegood Drive, East Tamaki, Auckland Registered & physical 08 Feb 2007 - 30 Oct 2013
83 Browns Lane, East Tamaki, Auckland Registered & physical 10 Jun 2003 - 08 Feb 2007
265 Mahurangi East Road, Snells Beach Physical & registered 10 May 2001 - 10 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Abernethy, Cedric Kevin
Director
Whitford
Auckland
2571
24 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
The Bel Air Trustee Company Limited
Shareholder NZBN: 9429037042028
Company Number: 1109050
Entity
Rd 1
Whitford
2571
24 Jun 2004 - 24 Jul 2024
Lacy, Mark Robert Hugh
Individual
Snells Beach
24 Jun 2004 - 27 Jun 2010
Location
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