Fibreglass Specialists Limited, a registered company, was registered on 22 Aug 2012. 9429030547742 is the NZ business number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company was classified. This company has been supervised by 2 directors: Dennis Ian Bernard Jefferies - an active director whose contract started on 22 Aug 2012,
Peter Ross Ellett - an inactive director whose contract started on 22 Aug 2012 and was terminated on 12 Oct 2015.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, registered).
Fibreglass Specialists Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address until 24 Sep 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 2 shares (2 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address #1: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Apr 2018 to 24 Sep 2019
Address #2: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 22 Aug 2012 to 04 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Jefferies, Dennis Ian Bernard |
Rd 1 Upper Hutt 5371 New Zealand |
22 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Gwilliam, John Corryn |
Rd 1 Upper Hutt 5371 New Zealand |
22 Aug 2012 - |
| Director | Jefferies, Dennis Ian Bernard |
Rd 1 Upper Hutt 5371 New Zealand |
22 Aug 2012 - |
| Individual | Jefferies, Maryanne Patricia |
Rd 1 Upper Hutt 5371 New Zealand |
22 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ellett, Peter Ross |
Totara Park Upper Hutt 5018 New Zealand |
22 Aug 2012 - 16 Dec 2015 |
| Individual | Ellett, Graham Frank |
Tawa Wellington 5028 New Zealand |
22 Aug 2012 - 16 Dec 2015 |
| Director | Peter Ross Ellett |
Totara Park Upper Hutt 5018 New Zealand |
22 Aug 2012 - 16 Dec 2015 |
Dennis Ian Bernard Jefferies - Director
Appointment date: 22 Aug 2012
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 22 Aug 2012
Peter Ross Ellett - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 12 Oct 2015
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 16 Sep 2014
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