General information

Feenix Communications (holdings) Limited

Type: NZ Limited Company (Ltd)
9429041943212
New Zealand Business Number
5785628
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description

Feenix Communications (Holdings) Limited (issued a New Zealand Business Number of 9429041943212) was incorporated on 24 Aug 2015. 3 addresses are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). 18 Shortland Street, Auckland Central, Auckland had been their registered address, up until 13 Nov 2017. 100000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 26429 shares (26.43% of shares), namely:
Heald, David Craig (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 4 shareholders hold 47.14% of all shares (exactly 47142 shares); it includes
Matheson Trustees (2007) Limited (an entity) - located at Merivale, Christchurch,
Locke, Derek Maxwell (an individual) - located at Lowry Bay, Lower Hutt,
Hill, Pauline Mary (an individual) - located at Rd 2, Fairhall. Next there is the 3rd group of shareholders, share allotment (26429 shares, 26.43%) belongs to 1 entity, namely:
Cohen, Richard, located at Auckland Central, Auckland (an individual). "Telecommunications services nec" (ANZSIC J580910) is the classification the Australian Bureau of Statistics issued to Feenix Communications (Holdings) Limited. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
646 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 13 Nov 2017
371 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & service 13 Dec 2022
Directors
Name and Address Role Period
David Craig Heald
Auckland Central, Auckland, 1010
Address used since 19 Jul 2022
Omanawa, 3171
Address used since 01 Jun 2021
Milford, Auckland, 0620
Address used since 24 Sep 2015
Auckland Central, Auckland, 1010
Address used since 15 Feb 2019
Director 24 Sep 2015 - current
Colin Barry Hill
Rd 2, Blenheim, 7272
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Martin John Brown
Freemans Bay, Auckland, 1011
Address used since 24 Aug 2015
Director 24 Aug 2015 - 24 Sep 2015
Addresses
Previous address Type Period
18 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 24 Aug 2015 - 13 Nov 2017
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26429
Shareholder Name Address Period
Heald, David Craig
Director
Auckland Central
Auckland
1010
08 Apr 2016 - current
Shares Allocation #2 Number of Shares: 47142
Shareholder Name Address Period
Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Entity (NZ Limited Company)
Merivale
Christchurch
8014
01 Jun 2021 - current
Locke, Derek Maxwell
Individual
Lowry Bay
Lower Hutt
5013
01 Jun 2021 - current
Hill, Pauline Mary
Individual
Rd 2
Fairhall
7272
01 Jun 2021 - current
Hill, Colin Barry
Individual
Rd 2
Fairhall
7272
01 Jun 2021 - current
Shares Allocation #3 Number of Shares: 26429
Shareholder Name Address Period
Cohen, Richard
Individual
Auckland Central
Auckland
1010
08 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Peregrine Offshore Services Limited
Other
Rd 2
Blenheim
7272
08 Apr 2016 - 01 Jun 2021
Peregrine Company Managers Limited
Other
Rd 2
Blenheim
7272
08 Apr 2016 - 01 Jun 2021
Bpl Nominees (no.4) Limited
Shareholder NZBN: 9429030661592
Company Number: 3833258
Entity
24 Aug 2015 - 08 Apr 2016
Bpl Nominees (no.4) Limited
Shareholder NZBN: 9429030661592
Company Number: 3833258
Entity
24 Aug 2015 - 08 Apr 2016
Location
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