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General information

Phoenix Waitakere Holdings Limited

Type: NZ Limited Company (Ltd)
9429042016397
New Zealand Business Number
5827652
Company Number
Registered
Company Status

Phoenix Waitakere Holdings Limited (issued an NZ business number of 9429042016397) was started on 16 Oct 2015. 2 addresses are in use by the company: Level 17, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 7, 17 Albert Street, Auckland had been their physical address, until 04 Dec 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Ford, Andrew Wilcox (an individual) located at Oneroa, Waiheke Island postcode 1081,
Ford, Andrew Wilcox (a director) located at Oneroa, Waiheke Island postcode 1081,
Presland, Gregory Boone (a director) located at Titirangi, Auckland postcode 0604. Our information was updated on 12 May 2025.

Current address Type Used since
Level 17, 120 Albert Street, Auckland, 1010 Registered & physical & service 04 Dec 2020
Last updated:
Directors
Name and Address Role Period
Gregory Boone Presland
Titirangi, Auckland, 0604
Address used since 16 Oct 2015
Director 16 Oct 2015 - current
Andrew Wilcox Ford
Oneroa, Waiheke Island, 1081
Address used since 16 Oct 2015
Director 16 Oct 2015 - 13 Feb 2025
Alan Edward Howard-smith
Titirangi, Auckland, 0604
Address used since 16 Oct 2015
Director 16 Oct 2015 - 09 Jan 2023
Addresses
Previous address Type Period
Level 7, 17 Albert Street, Auckland, 1010 Physical & registered 16 Oct 2015 - 04 Dec 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ford, Andrew Wilcox
Individual 		Oneroa
Waiheke Island
1081 		16 Oct 2015 - current
Ford, Andrew Wilcox
Director 		Oneroa
Waiheke Island
1081 		16 Oct 2015 - current
Presland, Gregory Boone
Director 		Titirangi
Auckland
0604 		16 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Howard-smith, Alan Edward
Individual 		Titirangi
Auckland
0604 		16 Oct 2015 - 18 Jan 2023
Location
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