General information

Fenix Limited

Type: NZ Limited Company (Ltd)
9429034175552
New Zealand Business Number
1801565
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Fenix Limited (issued an NZ business identifier of 9429034175552) was started on 11 May 2006. 5 addresess are in use by the company: Po Box 47391, Ponsonby, Auckland, 1144 (type: postal, office). 75B Molesworth Drive, Mangawhai, Mangawhai had been their physical address, up to 08 Oct 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Asia Capital Limited (an entity) located at Mangawhai, Mangawhai postcode 0505. "Non-financial asset investment" (business classification L664050) is the category the ABS issued to Fenix Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
6 Hills View Lane, Mangawhai, Mangawhai, 0505 Registered & physical & service 08 Oct 2020
Po Box 47391, Ponsonby, Auckland, 1144 Postal 28 Sep 2021
6 Hills View Lane, Mangawhai, Mangawhai, 0505 Office & delivery 28 Sep 2021
Contact info
64 21 521367
Phone (Phone)
david@pagemark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@pagemark.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Anthony Bruce Halstead
Mangawhai, Mangawhai, 0505
Address used since 01 Sep 2020
Sandringham, Auckland, 1041
Address used since 21 Feb 2013
Mangawhai, Mangawhai, 0505
Address used since 01 May 2017
Director 11 May 2006 - current
Addresses
Principal place of activity
6 Hills View Lane , Mangawhai , Mangawhai , 0505
Previous address Type Period
75b Molesworth Drive, Mangawhai, Mangawhai, 0505 Physical & registered 10 Oct 2017 - 08 Oct 2020
Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 Physical & registered 15 Jun 2016 - 10 Oct 2017
Flat 9, 7 Patterson Street, Sandringham, Auckland, 1041 Physical & registered 08 Oct 2013 - 15 Jun 2016
Unit 4g, 41 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 11 Nov 2011 - 08 Oct 2013
494 Great North Road, Grey Lynn, Auckland 1021 Physical & registered 02 Dec 2008 - 11 Nov 2011
128 Crummer Road, Grey Lynn Physical & registered 11 Dec 2006 - 02 Dec 2008
C/-nz Securities Limited, 1st Floor, 412 Lake Road,, Takapuna, Auckland 1009 Physical & registered 11 May 2006 - 11 Dec 2006
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Asia Capital Limited
Shareholder NZBN: 9429032576900
Entity (NZ Limited Company)
Mangawhai
Mangawhai
0505
07 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Mitcor International Limited
Shareholder NZBN: 9429034174944
Company Number: 1801707
Entity
11 May 2006 - 07 Jun 2016
Mitcor International Limited
Shareholder NZBN: 9429034174944
Company Number: 1801707
Entity
11 May 2006 - 07 Jun 2016
Location
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