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 |
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 |
Type | Used since | |
---|---|---|
122a Ocean View Road, Oneroa, Waiheke Island, 1081 | Delivery | 05 Apr 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Nicholas Bryan Director |
Eden Terrace Auckland 1971 |
27 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Robyn Ann Director |
Rd 1 Waiheke Island 1971 |
27 Apr 2011 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pickering, Timothy Joseph Bruce Individual |
Oneroa Waiheke Island 1081 |
09 Sep 2013 - current |
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