Fibs Limited was launched on 12 Oct 2011 and issued a business number of 9429030916807. The registered LTD company has been managed by 4 directors: Julian Field - an active director whose contract started on 12 Oct 2011,
Joel Le Breton - an active director whose contract started on 01 Nov 2012,
Brendan Quirke - an inactive director whose contract started on 04 Jan 2012 and was terminated on 01 Feb 2015,
Joel Le Breton - an inactive director whose contract started on 12 Oct 2011 and was terminated on 11 Apr 2012.
As stated in BizDb's information (last updated on 27 Feb 2024), this company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Up to 01 Apr 2022, Fibs Limited had been using Level 2/ 45 Camp Street, Queenstown as their physical address.
A total of 666 shares are allocated to 2 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Field Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 333 shares) and includes
Le Breton, Joel - located at Wanaka, Wanaka,
Joel Le Breton - located at Wanaka, Wanaka. Fibs Limited has been classified as "Pub operation - mainly drinking place" (business classification H452040).
Previous addresses
Address #1: Level 2/ 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Nov 2018 to 01 Apr 2022
Address #2: Level 2/ 45 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 14 Nov 2016 to 26 Nov 2018
Address #3: Level 1/ 45 Camp Street, Queenstown, 9300 New Zealand
Registered address used from 26 Jun 2015 to 14 Nov 2016
Address #4: 11-17 Church Street, Level 2, Queenstown, 9300 New Zealand
Registered address used from 17 Jul 2013 to 26 Jun 2015
Address #5: 145 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 12 Oct 2011 to 26 Nov 2018
Address #6: 145 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 12 Oct 2011 to 17 Jul 2013
Basic Financial info
Total number of Shares: 666
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Field Group Limited Shareholder NZBN: 9429036927272 |
65 Centennial Avenue Alexandra 9320 New Zealand |
21 Dec 2020 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Le Breton, Joel |
Wanaka Wanaka 9305 New Zealand |
12 Oct 2011 - |
Director | Joel Le Breton |
Wanaka Wanaka 9305 New Zealand |
12 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
03 Mar 2015 - 21 Dec 2020 |
Entity | Subway Otago Limited Shareholder NZBN: 9429036677702 Company Number: 1179345 |
Queenstown Queenstown 9300 New Zealand |
03 Mar 2015 - 21 Dec 2020 |
Entity | Baaa Sports Bars Limited Shareholder NZBN: 9429032533996 Company Number: 2178866 |
12 Oct 2011 - 03 Mar 2015 | |
Entity | Baaa Sports Bars Limited Shareholder NZBN: 9429032533996 Company Number: 2178866 |
12 Oct 2011 - 03 Mar 2015 | |
Individual | Quirke, Brendan |
Wanaka 9343 New Zealand |
04 Jan 2012 - 16 Mar 2015 |
Julian Field - Director
Appointment date: 12 Oct 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Dec 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 Oct 2011
Joel Le Breton - Director
Appointment date: 01 Nov 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Dec 2017
Brendan Quirke - Director (Inactive)
Appointment date: 04 Jan 2012
Termination date: 01 Feb 2015
Address: Wanaka, 9343 New Zealand
Address used since 04 Jan 2012
Joel Le Breton - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 11 Apr 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Oct 2011
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