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Fenix Power Limited

Type: NZ Limited Company (Ltd)
9429046277275
NZBN
6367073
Company Number
Registered
Company Status
123652487
GST Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
53 Cilliers Drive
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 18 Dec 2017

Fenix Power Limited, a registered company, was started on 21 Aug 2017. 9429046277275 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was categorised. This company has been managed by 3 directors: Nellis Nico Basson - an active director whose contract started on 01 Mar 2021,
Erna Melinda Basson - an inactive director whose contract started on 21 Aug 2017 and was terminated on 01 Mar 2021,
Steven Pick - an inactive director whose contract started on 21 Aug 2017 and was terminated on 04 Apr 2020.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 53 Cilliers Drive, Silverdale, Silverdale, 0932 (type: registered, physical).
Fenix Power Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up until 18 Dec 2017.
Old names used by the company, as we identified at BizDb, included: from 01 Aug 2017 to 18 Mar 2019 they were called Halo City Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Aug 2017 to 18 Dec 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Levien Corp Pty Ltd 315 Bulwer Street
Perth Wa
6000
Australia
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Training Simulators Limited
Shareholder NZBN: 9429046243645
Red Beach
Red Beach
0932
New Zealand

Ultimate Holding Company

Training Simulators Limited
Name
Ltd
Type
6339007
Ultimate Holding Company Number
NZ
Country of origin
53 Cilliers Drive
Silverdale
Silverdale 0932
New Zealand
Address
Directors

Nellis Nico Basson - Director

Appointment date: 01 Mar 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Mar 2021


Erna Melinda Basson - Director (Inactive)

Appointment date: 21 Aug 2017

Termination date: 01 Mar 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Aug 2017


Steven Pick - Director (Inactive)

Appointment date: 21 Aug 2017

Termination date: 04 Apr 2020

Address: Sunnynook, Auckland, 0630 New Zealand

Address used since 21 Aug 2017

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