Fibre Gen Limited was registered on 21 Dec 2011 and issued a business number of 9429030855304. This registered LTD company has been supervised by 4 directors: Peter Charles Stratton Carter - an active director whose contract started on 21 Dec 2011,
Nigel James Sharplin - an active director whose contract started on 21 Dec 2011,
John Douglas Ecroyd - an active director whose contract started on 21 Dec 2011,
Daniel Gerrit Van Asch - an active director whose contract started on 21 Dec 2011.
As stated in our information (updated on 27 May 2025), the company registered 2 addresses: 4C Sefton Street East, Timaru, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, Timaru, 7910 (service address),
4C Sefton Street, Timaru, 7910 (physical address).
Up to 27 Aug 2024, Fibre Gen Limited had been using 4C Sefton Street, Timaru as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Fibre Gen Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. Fibre Gen Limited has been classified as "Wood product mfg nec" (business classification C149960).
Previous addresses
Address #1: 4c Sefton Street, Timaru, 7910 New Zealand
Registered & service address used from 27 Nov 2017 to 27 Aug 2024
Address #2: 4c Sefton Street, Timaru, 7910 New Zealand
Registered & physical address used from 11 Aug 2014 to 27 Nov 2017
Address #3: 5/404 Barbadoes Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Dec 2011 to 11 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Fibre Gen Holdings Limited Shareholder NZBN: 9429030855649 |
Timaru Timaru 7910 New Zealand |
21 Dec 2011 - |
Ultimate Holding Company
Peter Charles Stratton Carter - Director
Appointment date: 21 Dec 2011
Address: Opotiki, 3198 New Zealand
Address used since 11 Jul 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Jul 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Mar 2013
Nigel James Sharplin - Director
Appointment date: 21 Dec 2011
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 21 Jul 2015
John Douglas Ecroyd - Director
Appointment date: 21 Dec 2011
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 21 Dec 2011
Daniel Gerrit Van Asch - Director
Appointment date: 21 Dec 2011
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 26 Jul 2016
Makikihi Fries Limited
4c Sefton Street East
High Country Building Limited
4c Sefton Street East
High Country Construction Limited
4c Sefton Street East
Hunter Downs Water Limited
4e Sefton Street East
Tekapo Rise Limited
4c Sefton Street East
Symes Farming Limited
4c Sefton Street East
Fibre Gen Holdings Limited
4c Sefton Street East
Fibre-gen Instruments Limited
4c Sefton Street East
Kersa Limited
1135/4 Goulds Road
Rose Lakewood Estates Limited
39 Ellesmere Road
Southern Pallet Recycling Limited
24 Produce Place
Starwood Limited
4c Sefton Street East