Fenix Power Limited, a registered company, was started on 21 Aug 2017. 9429046277275 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. This company has been managed by 3 directors: Nellis Nico Basson - an active director whose contract started on 01 Mar 2021,
Erna Melinda Basson - an inactive director whose contract started on 21 Aug 2017 and was terminated on 01 Mar 2021,
Steven Pick - an inactive director whose contract started on 21 Aug 2017 and was terminated on 04 Apr 2020.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Cilliers Drive, Silverdale, Silverdale, 0932 (type: registered, physical).
Fenix Power Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up until 18 Dec 2017.
Old names used by the company, as we identified at BizDb, included: from 01 Aug 2017 to 18 Mar 2019 they were called Halo City Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Aug 2017 to 18 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other (Other) | Levien Corp Pty Ltd |
315 Bulwer Street Perth Wa 6000 Australia |
01 May 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Training Simulators Limited Shareholder NZBN: 9429046243645 |
Red Beach Red Beach 0932 New Zealand |
21 Aug 2017 - |
Ultimate Holding Company
Nellis Nico Basson - Director
Appointment date: 01 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Mar 2021
Erna Melinda Basson - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 01 Mar 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Aug 2017
Steven Pick - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 04 Apr 2020
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 21 Aug 2017
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