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Fibreplus Limited

Type: NZ Limited Company (Ltd)
9429030448872
NZBN
4103839
Company Number
Registered
Company Status
110227906
GST Number
No Abn Number
Australian Business Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
Level 4, 1 Shortland Street
Auckland Central
Auckland 1140
New Zealand
Postal address used since 03 Mar 2021
Level 4, 1 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 03 Mar 2021
Level4, 1 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Mar 2021

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).

Addresses

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

Contact info
64 0800 338638
02 Apr 2019 Phone
hello@fibreplus.co.nz
Email
info@fibreplus.co.nz
04 Apr 2022 Email
www.fibreplus.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hywood, Sean James Remuera
Auckland
1050
New Zealand
Director Hywood, Sean James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wemyss, Mike Allan John Titirangi
Auckland
0604
New Zealand
Directors

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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