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Fenice Restaurant Limited

Type: NZ Limited Company (Ltd)
9429031118347
NZBN
3372872
Company Number
Registered
Company Status
106851107
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
126 Church Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Physical & service & registered address used since 03 May 2018
P O Box 130
Oneroa
Waiheke Island 1840
New Zealand
Postal address used since 05 Apr 2019
126 Church Bay Road
Rd 1
Waiheke Island 1971
New Zealand
Office address used since 05 Apr 2019

Fenice Restaurant Limited was registered on 27 Apr 2011 and issued a New Zealand Business Number of 9429031118347. The registered LTD company has been managed by 3 directors: Robyn Ann Jones - an active director whose contract began on 27 Apr 2011,
Nicholas Bryan Jones - an active director whose contract began on 27 Apr 2011,
Timothy Joseph Bruce Pickering - an active director whose contract began on 04 Sep 2013.
As stated in BizDb's data (last updated on 03 Apr 2024), the company uses 1 address: P O Box 130, Oneroa, Waiheke Island, 1840 (type: postal, office).
Up until 03 May 2018, Fenice Restaurant Limited had been using Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland as their physical address.
A total of 167100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Jones, Nicholas Bryan (a director) located at Eden Terrace, Auckland postcode 1971.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Jones, Robyn Ann - located at Rd 1, Waiheke Island.
The next share allotment (45974 shares, 27.51%) belongs to 2 entities, namely:
Robyn Jones Trustees Limited, located at Waiheke Island (an entity),
Jones, Robyn Ann, located at Rd 1, Waiheke Island (a director). Fenice Restaurant Limited has been categorised as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 122a Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Delivery address used from 05 Apr 2019

Principal place of activity

126 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jul 2015 to 03 May 2018

Address #2: 126 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand

Registered & physical address used from 27 Apr 2011 to 14 Jul 2015

Contact info
64 9 3728711
05 Apr 2019 Phone
accounts@fenice.co.nz
29 Apr 2020 Email
accounts@fenice.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.fenice.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 167100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jones, Nicholas Bryan Eden Terrace
Auckland
1971
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Robyn Ann Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 45974
Entity (NZ Limited Company) Robyn Jones Trustees Limited
Shareholder NZBN: 9429031118873
Waiheke Island
1971
New Zealand
Director Jones, Robyn Ann Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #4 Number of Shares: 45974
Entity (NZ Limited Company) Nicholas Jones Trustees Limited
Shareholder NZBN: 9429031118958
Rd 1
Waiheke Island
1971
New Zealand
Director Jones, Nicholas Bryan Eden Terrace
Auckland
1971
New Zealand
Shares Allocation #5 Number of Shares: 75150
Individual Pickering, Timothy Joseph Bruce Oneroa
Waiheke Island
1081
New Zealand
Directors

Robyn Ann Jones - Director

Appointment date: 27 Apr 2011

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 26 Aug 2013


Nicholas Bryan Jones - Director

Appointment date: 27 Apr 2011

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 20 Dec 2012


Timothy Joseph Bruce Pickering - Director

Appointment date: 04 Sep 2013

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Jan 2015

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