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Fibs Limited

Type: NZ Limited Company (Ltd)
9429030916807
NZBN
3595571
Company Number
Registered
Company Status
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Field Group Limited
Shareholder NZBN: 9429036927272
65 Centennial Avenue
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Le Breton, Joel Wanaka
Wanaka
9305
New Zealand
Director Joel Le Breton Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Queenstown
Queenstown
9300
New Zealand
Entity Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Queenstown
Queenstown
9300
New Zealand
Entity Baaa Sports Bars Limited
Shareholder NZBN: 9429032533996
Company Number: 2178866
Entity Baaa Sports Bars Limited
Shareholder NZBN: 9429032533996
Company Number: 2178866
Individual Quirke, Brendan Wanaka
9343
New Zealand
Directors

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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