Fibreplus Limited was started on 08 Nov 2012 and issued an NZ business identifier of 9429030448872. This registered LTD company has been supervised by 2 directors: Mike Allan John Wemyss - an active director whose contract started on 08 Nov 2012,
Sean James Hywood - an inactive director whose contract started on 08 Nov 2012 and was terminated on 30 Sep 2023.
According to BizDb's data (updated on 18 Apr 2024), this company registered 6 addresess: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1140 (postal address),
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (office address) among others.
Up to 11 Mar 2021, Fibreplus Limited had been using 90 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Hywood, Sean James (an individual) located at Remuera, Auckland postcode 1050,
Hywood, Sean James (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wemyss, Mike Allan John - located at Titirangi, Auckland. Fibreplus Limited is categorised as "Internet service provider" (business classification J591020).
Other active addresses
Address #4: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1140 New Zealand
Postal address used from 02 Apr 2024
Address #5: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 02 Apr 2024
Address #6: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Apr 2024
Principal place of activity
Level 4, 1 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 90 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2020 to 11 Mar 2021
Address #2: Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Apr 2020 to 16 Jun 2020
Address #3: Level 8, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2017 to 29 Apr 2020
Address #4: Suite 503, Archilies House, 8 Commerce Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2016 to 31 Mar 2017
Address #5: Level 7, Telco House, 16 Kingston Road, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2012 to 10 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hywood, Sean James |
Remuera Auckland 1050 New Zealand |
08 Nov 2012 - |
Director | Hywood, Sean James |
Remuera Auckland 1050 New Zealand |
08 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wemyss, Mike Allan John |
Titirangi Auckland 0604 New Zealand |
08 Nov 2012 - |
Mike Allan John Wemyss - Director
Appointment date: 08 Nov 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Nov 2012
Sean James Hywood - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 30 Sep 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2012
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