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Fibre Investments Limited

Type: NZ Limited Company (Ltd)
9429031100663
NZBN
3384658
Company Number
Registered
Company Status
106930651
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
58 Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 12 Sep 2012
58 Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Fibre Investments Limited was incorporated on 11 May 2011 and issued an NZBN of 9429031100663. The registered LTD company has been run by 2 directors: Neil Phillip Simmonds - an active director whose contract started on 01 Feb 2024,
Phillip John Mcconnell - an inactive director whose contract started on 11 May 2011 and was terminated on 07 Jun 2024.
As stated in our information (last updated on 30 May 2025), the company registered 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: postal, office).
Up until 12 Sep 2012, Fibre Investments Limited had been using Cnr State Highway 22 and Heights Road, Paerata, Pukekohe as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Mcconnell, Phillip John (an individual) located at Rd 4, Pukekohe postcode 2679,
Mcconnell, Phillip John (a director) located at Rd 4, Pukekohe postcode 2679. Fibre Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

58 Taylor Road, Rd 4, Pukekohe, 2679 New Zealand


Previous address

Address #1: Cnr State Highway 22 And Heights Road, Paerata, Pukekohe, 2676 New Zealand

Registered & physical address used from 11 May 2011 to 12 Sep 2012

Contact info
64 9 2392242
24 Aug 2018 Phone
phil.mcconnell@pmconsulting.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
phil.mcconnell@pmconsulting.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcconnell, Phillip John Rd 4
Pukekohe
2679
New Zealand
Director Mcconnell, Phillip John Rd 4
Pukekohe
2679
New Zealand
Directors

Neil Phillip Simmonds - Director

Appointment date: 01 Feb 2024

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Feb 2024


Phillip John Mcconnell - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 07 Jun 2024

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 11 May 2011

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