PHOENIX PROTOCOL LIMITED
PHOENIX PROTOCOL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041534106, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 December 2014 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for PHOENIX PROTOCOL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
2
Shareholders of PHOENIX PROTOCOL LIMITED
Two shareholders are currently on record for PHOENIX PROTOCOL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is QUADTENM LIMITED, holding 94.4% — a majority holding — followed by Daniel TIMMER at 5.6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| QUADTENM LIMITED | 94.4% | New Zealand Companies Office | |
| Daniel TIMMER | 5.6% | New Zealand Companies Office |
Officers
2
Directors and officers of PHOENIX PROTOCOL LIMITED
Two officers are currently on record for PHOENIX PROTOCOL LIMITED, filed with New Zealand Companies Office. Paul WALKINTON (appointed 2014-12-09) and Anthony Davies (appointed 2020-10-30) both serve as Director. Management authority at PHOENIX PROTOCOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 3 officers in total, including past appointments, though only the 2 most relevant records are shown here.
Group Structure
Group structure of PHOENIX PROTOCOL LIMITED
PHOENIX PROTOCOL LIMITED sits 1 level below its ultimate parent, QUADTENM LIMITED, registered in New Zealand. Immediately above PHOENIX PROTOCOL LIMITED is QUADTENM LIMITED, holding 94.4% as filed in PHOENIX PROTOCOL LIMITED's own shareholder record with New Zealand Companies Office.
QUADTENM LIMITED
New Zealand
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Frequently Asked Questions
Who owns PHOENIX PROTOCOL LIMITED?
Two shareholders are currently on record for PHOENIX PROTOCOL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is QUADTENM LIMITED, holding 94.4% — a majority holding — followed by Daniel TIMMER at 5.6%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PHOENIX PROTOCOL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PHOENIX PROTOCOL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PHOENIX PROTOCOL LIMITED have on record?
2 shareholders are shown on record for PHOENIX PROTOCOL LIMITED.
What is PHOENIX PROTOCOL LIMITED's company registration number?
PHOENIX PROTOCOL LIMITED's registration number is 9429041534106, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PHOENIX PROTOCOL LIMITED still an active company?
PHOENIX PROTOCOL LIMITED's status on New Zealand Companies Office is listed as active.
When was PHOENIX PROTOCOL LIMITED incorporated?
PHOENIX PROTOCOL LIMITED was incorporated on 9 December 2014, according to New Zealand Companies Office.
What is PHOENIX PROTOCOL LIMITED's registered address?
The registered address on file for PHOENIX PROTOCOL LIMITED is Auckland, New Zealand.
What legal structure is PHOENIX PROTOCOL LIMITED registered as?
PHOENIX PROTOCOL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PHOENIX PROTOCOL LIMITED?
Two officers are currently on record for PHOENIX PROTOCOL LIMITED, filed with New Zealand Companies Office. Paul WALKINTON (appointed 2014-12-09) and Anthony Davies (appointed 2020-10-30) both serve as Director. Management authority at PHOENIX PROTOCOL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHOENIX PROTOCOL LIMITED have a parent company or subsidiaries?
PHOENIX PROTOCOL LIMITED sits 1 level below its ultimate parent, QUADTENM LIMITED, registered in New Zealand.
Can Zavia monitor changes to PHOENIX PROTOCOL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PHOENIX PROTOCOL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHOENIX PROTOCOL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PHOENIX PROTOCOL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.