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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2014 - |
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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