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Fenix Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039075345
NZBN
517766
Company Number
Registered
Company Status
Current address
4 Treachers Lane
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 07 Jul 2011
23 Stafford Street
Clive
Clive 4102
New Zealand
Registered & physical & service address used since 09 Jul 2019

Fenix Enterprises Limited, a registered company, was started on 28 Aug 1991. 9429039075345 is the NZ business number it was issued. This company has been managed by 3 directors: Christopher John Plummer - an active director whose contract began on 28 Aug 1991,
Roderick James Plummer - an inactive director whose contract began on 28 Aug 1991 and was terminated on 13 May 2014,
John Albert Plummer - an inactive director whose contract began on 28 Aug 1991 and was terminated on 13 May 2014.
Updated on 01 Oct 2024, our data contains detailed information about 2 addresses the company registered, namely: 23 Stafford Street, Clive, Clive, 4102 (registered address),
23 Stafford Street, Clive, Clive, 4102 (physical address),
23 Stafford Street, Clive, Clive, 4102 (service address),
4 Treachers Lane, Havelock North, 4130 (other address) among others.
Fenix Enterprises Limited had been using 4 Treachers Lane, Havelock North as their registered address until 09 Jul 2019.
A single entity owns all company shares (exactly 4000 shares) - Plummer, Christopher John - located at 4102, Akina, Hastings.

Addresses

Previous addresses

Address #1: 4 Treachers Lane, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Jul 2011 to 09 Jul 2019

Address #2: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Physical & registered address used from 04 Jun 2005 to 15 Jul 2011

Address #3: Robert Kale & Associates Limited, 213 E Queen Street, Hastings

Physical address used from 20 Jun 2001 to 04 Jun 2005

Address #4: Denton Donovan, 405 King Street North, Hastings

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address #5: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Registered address used from 13 Sep 2000 to 04 Jun 2005

Address #6: C/- Denton Donovan, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 13 Sep 2000

Address #7: Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #8: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Plummer, Christopher John Akina
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Plummer, Roderick James Hastings
Individual Plummer, John Albert Hastings
Directors

Christopher John Plummer - Director

Appointment date: 28 Aug 1991

Address: Akina, Hastings, 4122 New Zealand

Address used since 04 Mar 2017


Roderick James Plummer - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 13 May 2014

Address: Hastings,

Address used since 28 Aug 1991


John Albert Plummer - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 13 May 2014

Address: Hastings,

Address used since 28 Aug 1991