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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26429 | |||
Director | Heald, David Craig |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 47142 | |||
Entity (NZ Limited Company) | Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 |
Merivale Christchurch 8014 New Zealand |
01 Jun 2021 - |
Individual | Locke, Derek Maxwell |
Lowry Bay Lower Hutt 5013 New Zealand |
01 Jun 2021 - |
Individual | Hill, Pauline Mary |
Rd 2 Fairhall 7272 New Zealand |
01 Jun 2021 - |
Individual | Hill, Colin Barry |
Rd 2 Fairhall 7272 New Zealand |
01 Jun 2021 - |
Shares Allocation #3 Number of Shares: 26429 | |||
Individual | Cohen, Richard |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Peregrine Offshore Services Limited |
Rd 2 Blenheim 7272 New Zealand |
08 Apr 2016 - 01 Jun 2021 |
Other | Peregrine Company Managers Limited |
Rd 2 Blenheim 7272 New Zealand |
08 Apr 2016 - 01 Jun 2021 |
Entity | Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 Company Number: 3833258 |
24 Aug 2015 - 08 Apr 2016 | |
Entity | Bpl Nominees (no.4) Limited Shareholder NZBN: 9429030661592 Company Number: 3833258 |
24 Aug 2015 - 08 Apr 2016 |
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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