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Feenix Communications (holdings) Limited

Type: NZ Limited Company (Ltd)
9429041943212
NZBN
5785628
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services N.e.c.design Stuff
Industry classification description
Current address
646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 13 Nov 2017
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & service address used since 13 Dec 2022

Feenix Communications (Holdings) Limited was incorporated on 24 Aug 2015 and issued a New Zealand Business Number of 9429041943212. The registered LTD company has been managed by 3 directors: David Craig Heald - an active director whose contract began on 24 Sep 2015,
Colin Barry Hill - an active director whose contract began on 24 Sep 2015,
Martin John Brown - an inactive director whose contract began on 24 Aug 2015 and was terminated on 24 Sep 2015.
According to our data (last updated on 31 Mar 2024), the company uses 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (category: registered, service).
Up to 13 Nov 2017, Feenix Communications (Holdings) Limited had been using 18 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100000 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 26429 shares are held by 1 entity, namely:
Heald, David Craig (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 4 shareholders, holds 47.14% shares (exactly 47142 shares) and includes
Matheson Trustees (2007) Limited - located at Merivale, Christchurch,
Locke, Derek Maxwell - located at Lowry Bay, Lower Hutt,
Hill, Pauline Mary - located at Rd 2, Fairhall.
The next share allocation (26429 shares, 26.43%) belongs to 1 entity, namely:
Cohen, Richard, located at Auckland Central, Auckland (an individual). Feenix Communications (Holdings) Limited was categorised as "Telecommunications services n.e.c.design stuff" (business classification J580910).

Addresses

Previous address

Address #1: 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Aug 2015 to 13 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26429
Director Heald, David Craig Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 47142
Entity (NZ Limited Company) Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Merivale
Christchurch
8014
New Zealand
Individual Locke, Derek Maxwell Lowry Bay
Lower Hutt
5013
New Zealand
Individual Hill, Pauline Mary Rd 2
Fairhall
7272
New Zealand
Individual Hill, Colin Barry Rd 2
Fairhall
7272
New Zealand
Shares Allocation #3 Number of Shares: 26429
Individual Cohen, Richard Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Peregrine Offshore Services Limited Rd 2
Blenheim
7272
New Zealand
Other Peregrine Company Managers Limited Rd 2
Blenheim
7272
New Zealand
Entity Bpl Nominees (no.4) Limited
Shareholder NZBN: 9429030661592
Company Number: 3833258
Entity Bpl Nominees (no.4) Limited
Shareholder NZBN: 9429030661592
Company Number: 3833258
Directors

David Craig Heald - Director

Appointment date: 24 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Jul 2022

Address: Omanawa, 3171 New Zealand

Address used since 01 Jun 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 24 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Feb 2019


Colin Barry Hill - Director

Appointment date: 24 Sep 2015

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 24 Sep 2015


Martin John Brown - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 24 Sep 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 Aug 2015

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