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Fenix General Partner Limited

Type: NZ Limited Company (Ltd)
9429041085349
NZBN
4945839
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jun 2020

Fenix General Partner Limited, a registered company, was incorporated on 05 Feb 2014. 9429041085349 is the business number it was issued. The company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 05 Feb 2014,
Rolf Meyer Von Lucken - an active director whose contract began on 01 Sep 2014,
Claire Judith Cooke - an active director whose contract began on 24 Mar 2022,
Karen Anne Marshall - an inactive director whose contract began on 05 Feb 2014 and was terminated on 01 Apr 2022.
Updated on 26 Aug 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Fenix General Partner Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 18 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2014 to 18 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Feb 2014 to 07 Nov 2014

Contact info
saver@conemarshall.com
26 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 05 Feb 2014

Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay

Address used since 05 Feb 2014


Rolf Meyer Von Lucken - Director

Appointment date: 01 Sep 2014

Address: Calle Otama Quinta Vicky, Caracas, Venezuela

Address used since 01 Sep 2014


Claire Judith Cooke - Director

Appointment date: 24 Mar 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Mar 2022


Karen Anne Marshall - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Feb 2014

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