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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jones, Nicholas Bryan |
Eden Terrace Auckland 1971 New Zealand |
27 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Robyn Ann |
Rd 1 Waiheke Island 1971 New Zealand |
27 Apr 2011 - |
Shares Allocation #3 Number of Shares: 45974 | |||
Entity (NZ Limited Company) | Robyn Jones Trustees Limited Shareholder NZBN: 9429031118873 |
Waiheke Island 1971 New Zealand |
20 Jul 2015 - |
Director | Jones, Robyn Ann |
Rd 1 Waiheke Island 1971 New Zealand |
27 Apr 2011 - |
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 |
20 Jul 2015 - |
Director | Jones, Nicholas Bryan |
Eden Terrace Auckland 1971 New Zealand |
27 Apr 2011 - |
Shares Allocation #5 Number of Shares: 75150 | |||
Individual | Pickering, Timothy Joseph Bruce |
Oneroa Waiheke Island 1081 New Zealand |
09 Sep 2013 - |
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
Nicholas Jones Accommodation Limited
126 Church Bay Road
Shepherds Point Vineyard Limited
126 Church Bay Road
Neurotests Limited
144 Church Bay Road
The Renaissance Aotearoa Foundation
40 Motukaha Road
Vox Pop Productions Limited
32a Church Bay Rd
Church Bay Services Limited
28 Church Bay Road
El Sizzling Chorizo Limited
22 Tui Street
Guy Thai Restaurant Limited
149 Ocean View Road
Ivory Trading Limited
16 Belgium Street
Supriya Manvendra Limited
41 Alison Road
Take Two Productions Limited
11 Causeway Road
W Thorpe Builders Limited
4 Tahatai Road