Fibre Logistics Limited, a registered company, was registered on 30 Nov 1998. 9429037715595 is the business number it was issued. The company has been supervised by 6 directors: John David Dynes - an active director whose contract began on 30 Nov 1998,
Vincent Hugh Pooch - an inactive director whose contract began on 29 Jul 2014 and was terminated on 17 Feb 2016,
Derek Dumbar - an inactive director whose contract began on 30 Nov 1998 and was terminated on 07 Jul 2014,
Desmond William Godrey - an inactive director whose contract began on 30 Nov 1998 and was terminated on 30 Jan 2004,
Alfred Charles Mundt - an inactive director whose contract began on 23 Nov 2000 and was terminated on 28 Feb 2003.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Fibre Logistics Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 19 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Dynes Holdings Ltd. - located at 3110, Level 1, 247 Cameron Road, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Feb 2013 to 19 Jul 2019
Address: Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 02 Aug 2004 to 25 Feb 2013
Address: 5 Allen Mills Road, Rotorua
Registered address used from 05 Sep 2000 to 02 Aug 2004
Address: 5 Allen Mills Road, Rotorua
Physical address used from 05 Sep 2000 to 05 Sep 2000
Address: 5-15 Allen Mills Road, Rotorua
Physical address used from 05 Sep 2000 to 02 Aug 2004
Address: 5 Allen Mills Road, Rotorua
Registered address used from 12 Apr 2000 to 05 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dynes Holdings Ltd. |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
30 Nov 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gt 1994 Limited Shareholder NZBN: 9429038585500 Company Number: 653242 |
30 Nov 1998 - 26 Jul 2004 | |
| Entity | Gt 1994 Limited Shareholder NZBN: 9429038585500 Company Number: 653242 |
30 Nov 1998 - 26 Jul 2004 |
Ultimate Holding Company
John David Dynes - Director
Appointment date: 30 Nov 1998
Address: Tauranga, 3112 New Zealand
Address used since 24 Jul 2015
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 17 Feb 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 29 Jul 2014
Derek Dumbar - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 07 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Jul 2012
Desmond William Godrey - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 30 Jan 2004
Address: Rotorua,
Address used since 30 Nov 1998
Alfred Charles Mundt - Director (Inactive)
Appointment date: 23 Nov 2000
Termination date: 28 Feb 2003
Address: Tauranga,
Address used since 23 Nov 2000
Wayne Alfred Painter - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 23 Nov 2000
Address: Taupo,
Address used since 30 Nov 1998
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