General information

Phoenix Builders (2001) Limited

Type: NZ Limited Company (Ltd)

9429041683842

New Zealand Business Number

5653967

Company Number

Registered

Company Status

E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc

Industry classification codes with description

Phoenix Builders (2001) Limited (issued an NZ business identifier of 9429041683842) was launched on 31 Mar 2015. 2 addresses are currently in use by the company: 5 Redwood Rise, Horahora, Whangarei, 0110 (type: registered, service). 50B Onewa Road, Birkenhead, Auckland had been their registered address, up to 08 Aug 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Madeley, Phillip Jack (a director) located at Horahora, Whangarei postcode 0110. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the Australian Bureau of Statistics issued to Phoenix Builders (2001) Limited. The Businesscheck information was updated on 10 May 2025.

Current address	Type	Used since
50b Onewa Road, Birkenhead, Auckland, 0627	Physical	09 Aug 2021
5 Redwood Rise, Horahora, Whangarei, 0110	Registered & service	08 Aug 2024

Last updated: 10 May 2025

Directors

Name and Address	Role	Period
Phillip Jack Madeley Horahora, Whangarei, 0110 Address used since 31 Jul 2024 Birkenhead, Auckland, 0627 Address used since 31 Jul 2021 Beach Haven, Auckland, 0626 Address used since 31 Jul 2020 Mount Wellington, Auckland, 1060 Address used since 31 Mar 2015 Mangere East, Auckland, 2024 Address used since 01 Aug 2017 Epsom, Auckland, 1023 Address used since 31 Jul 2019	Director	31 Mar 2015 - current

Addresses

Previous address	Type	Period
50b Onewa Road, Birkenhead, Auckland, 0627	Registered & service	09 Aug 2021 - 08 Aug 2024
38b Fordham Street, Beach Haven, Auckland, 0626	Registered & physical	10 Aug 2020 - 09 Aug 2021
Flat 2, 66 Buckley Road, Epsom, Auckland, 1023	Physical & registered	08 Aug 2019 - 10 Aug 2020
Flat 2, 7a Allen Street, Mangere East, Auckland, 2024	Registered & physical	09 Aug 2017 - 08 Aug 2019
5/482 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060	Physical & registered	31 Mar 2015 - 09 Aug 2017

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

31 Jul 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Madeley, Phillip Jack Director	Horahora Whangarei 0110	31 Mar 2015 - current

Location

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