General information

Fenice Restaurant Limited

Type: NZ Limited Company (Ltd)
9429031118347
New Zealand Business Number
3372872
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106851107
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Fenice Restaurant Limited (issued a business number of 9429031118347) was incorporated on 27 Apr 2011. 5 addresess are in use by the company: P O Box 130, Oneroa, Waiheke Island, 1840 (type: postal, office). Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland had been their physical address, up until 03 May 2018. 167100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Jones, Nicholas Bryan (a director) located at Eden Terrace, Auckland postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Jones, Robyn Ann (a director) - located at Rd 1, Waiheke Island. Next there is the next group of shareholders, share allotment (45974 shares, 27.51%) belongs to 2 entities, namely:
Robyn Jones Trustees Limited, located at Waiheke Island (an entity),
Jones, Robyn Ann, located at Rd 1, Waiheke Island (a director). "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Fenice Restaurant Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
126 Church Bay Road, Rd 1, Waiheke Island, 1971 Physical & service & registered 03 May 2018
P O Box 130, Oneroa, Waiheke Island, 1840 Postal 05 Apr 2019
126 Church Bay Road, Rd 1, Waiheke Island, 1971 Office 05 Apr 2019
122a Ocean View Road, Oneroa, Waiheke Island, 1081 Delivery 05 Apr 2019
Contact info
64 9 3728711
Phone (Phone)
accounts@fenice.co.nz
Email
accounts@fenice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fenice.co.nz
Website
Directors
Name and Address Role Period
Robyn Ann Jones
Rd 1, Waiheke Island, 1971
Address used since 26 Aug 2013
Director 27 Apr 2011 - current
Nicholas Bryan Jones
Eden Terrace, Auckland, 1010
Address used since 20 Dec 2012
Director 27 Apr 2011 - current
Timothy Joseph Bruce Pickering
Ostend, Waiheke Island, 1081
Address used since 01 Jan 2015
Director 04 Sep 2013 - current
Addresses
Other active addresses
Type Used since
122a Ocean View Road, Oneroa, Waiheke Island, 1081 Delivery 05 Apr 2019
Principal place of activity
126 Church Bay Road , Rd 1 , Waiheke Island , 1971
Previous address Type Period
Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & registered 14 Jul 2015 - 03 May 2018
126 Church Bay Road, Rd 1, Waiheke Island, 1971 Registered & physical 27 Apr 2011 - 14 Jul 2015
Financial Data
Financial info
167100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Nicholas Bryan
Director
Eden Terrace
Auckland
1971
27 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Robyn Ann
Director
Rd 1
Waiheke Island
1971
27 Apr 2011 - current
Shares Allocation #3 Number of Shares: 45974
Shareholder Name Address Period
Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Entity (NZ Limited Company)
Waiheke Island
1971
20 Jul 2015 - current
Jones, Robyn Ann
Director
Rd 1
Waiheke Island
1971
27 Apr 2011 - current
Shares Allocation #4 Number of Shares: 45974
Shareholder Name Address Period
Nicholas Jones Trustees Limited
Shareholder NZBN: 9429031118958
Entity (NZ Limited Company)
Rd 1
Waiheke Island
1971
20 Jul 2015 - current
Jones, Nicholas Bryan
Director
Eden Terrace
Auckland
1971
27 Apr 2011 - current
Shares Allocation #5 Number of Shares: 75150
Shareholder Name Address Period
Pickering, Timothy Joseph Bruce
Individual
Oneroa
Waiheke Island
1081
09 Sep 2013 - current
Location
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