Fenix Limited was registered on 11 May 2006 and issued an NZ business number of 9429034175552. The registered LTD company has been run by 1 director, named David Anthony Bruce Halstead - an active director whose contract started on 11 May 2006.
As stated in BizDb's database (last updated on 16 Mar 2024), the company registered 1 address: Po Box 47391, Ponsonby, Auckland, 1144 (type: postal, office).
Up until 08 Oct 2020, Fenix Limited had been using 75B Molesworth Drive, Mangawhai, Mangawhai as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Asia Capital Limited (an entity) located at Mangawhai, Mangawhai postcode 0505. Fenix Limited was categorised as "Non-financial asset investment" (business classification L664050).
Principal place of activity
6 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand
Previous addresses
Address #1: 75b Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Physical & registered address used from 10 Oct 2017 to 08 Oct 2020
Address #2: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 15 Jun 2016 to 10 Oct 2017
Address #3: Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 08 Oct 2013 to 15 Jun 2016
Address #4: Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2011 to 08 Oct 2013
Address #5: 494 Great North Road, Grey Lynn, Auckland 1021 New Zealand
Physical & registered address used from 02 Dec 2008 to 11 Nov 2011
Address #6: 128 Crummer Road, Grey Lynn
Physical & registered address used from 11 Dec 2006 to 02 Dec 2008
Address #7: C/-nz Securities Limited, 1st Floor, 412 Lake Road,, Takapuna, Auckland 1009
Physical & registered address used from 11 May 2006 to 11 Dec 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Asia Capital Limited Shareholder NZBN: 9429032576900 |
Mangawhai Mangawhai 0505 New Zealand |
07 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
11 May 2006 - 07 Jun 2016 | |
Entity | Mitcor International Limited Shareholder NZBN: 9429034174944 Company Number: 1801707 |
11 May 2006 - 07 Jun 2016 |
David Anthony Bruce Halstead - Director
Appointment date: 11 May 2006
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 Sep 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 Feb 2013
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 01 May 2017
Mangawhai Museum And Historical Society Incorporated
83 Molesworth Drive
Jolly Good Films Limited
73 Molesworth Drive
Hosking Forestry Limited
78 Molesworth Drive
Mangawhai Artists Incorporated
69 Molesworth Drive
The African Touch Limited
98 Old Waipu Road
Nick Ford Builders Limited
110 Old Waipu Road
Amc Orbis Limited
376 Port Albert Road
M Graphite Holdings Limited
75b Molesworth Drive
Mitcor International Limited
75b Molesworth Drive
Pgrnz Limited
75b Molesworth Drive
Pips Estates Limited
21 Seascape Crescent
Wood Aberdeen Limited
238 Pt Wells Rd