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Fenix Limited

Type: NZ Limited Company (Ltd)
9429034175552
NZBN
1801565
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 08 Oct 2020
Po Box 47391
Ponsonby
Auckland 1144
New Zealand
Postal address used since 28 Sep 2021
6 Hills View Lane
Mangawhai
Mangawhai 0505
New Zealand
Office & delivery address used since 28 Sep 2021

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).

Addresses

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

Contact info
64 21 521367
01 Oct 2018 Phone
david@pagemark.co.nz
28 Sep 2021 nzbn-reserved-invoice-email-address-purpose
david@pagemark.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Asia Capital Limited
Shareholder NZBN: 9429032576900
Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mitcor International Limited
Shareholder NZBN: 9429034174944
Company Number: 1801707
Entity Mitcor International Limited
Shareholder NZBN: 9429034174944
Company Number: 1801707
Directors

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

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