General information

Fenix Power Limited

Type: NZ Limited Company (Ltd)
9429046277275
New Zealand Business Number
6367073
Company Number
Registered
Company Status
123652487
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Fenix Power Limited (issued an NZ business identifier of 9429046277275) was started on 21 Aug 2017. 2 addresses are in use by the company: 53 Cilliers Drive, Silverdale, Silverdale, 0932 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 18 Dec 2017. Fenix Power Limited used other aliases, namely: Halo City Limited from 01 Aug 2017 to 18 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Levien Corp Pty Ltd (an other) located at 315 Bulwer Street, Perth Wa postcode 6000. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Training Simulators Limited (an entity) - located at Red Beach, Red Beach. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Fenix Power Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
53 Cilliers Drive, Silverdale, Silverdale, 0932 Registered & physical & service 18 Dec 2017
Contact info
Directors
Name and Address Role Period
Nellis Nico Basson
Red Beach, Red Beach, 0932
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Erna Melinda Basson
Silverdale, Silverdale, 0932
Address used since 21 Aug 2017
Director 21 Aug 2017 - 01 Mar 2021
Steven Pick
Sunnynook, Auckland, 0630
Address used since 21 Aug 2017
Director 21 Aug 2017 - 04 Apr 2020
Addresses
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 21 Aug 2017 - 18 Dec 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Levien Corp Pty Ltd
Other (Other)
315 Bulwer Street
Perth Wa
6000
01 May 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Training Simulators Limited
Shareholder NZBN: 9429046243645
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
21 Aug 2017 - current

Ultimate Holding Company
Name Training Simulators Limited
Type Ltd
Ultimate Holding Company Number 6339007
Country of origin NZ
Address 53 Cilliers Drive
Silverdale
Silverdale 0932
Location
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