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Fibrenew Bop 2022 Limited

Type: NZ Limited Company (Ltd)
9429031108256
NZBN
3379472
Company Number
Registered
Company Status
S949920
Industry classification code
Leather Good Repairing - Except Apparel
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered address used since 26 May 2022
75 Jarden Mile
Nukuhau
Taupo 3330
New Zealand
Physical & service address used since 08 Jul 2022

Fibrenew Bop 2022 Limited was started on 04 May 2011 and issued a number of 9429031108256. The registered LTD company has been run by 4 directors: Dean John Wills - an active director whose contract started on 23 Mar 2012,
Leanne Raewyn Wills - an active director whose contract started on 23 Mar 2012,
Alan Frederick Morris - an inactive director whose contract started on 04 May 2011 and was terminated on 23 Mar 2012,
Daniel William Townsend - an inactive director whose contract started on 04 May 2011 and was terminated on 18 Mar 2012.
According to the BizDb database (last updated on 26 Mar 2024), this company registered 2 addresses: 75 Jarden Mile, Nukuhau, Taupo, 3330 (physical address),
75 Jarden Mile, Nukuhau, Taupo, 3330 (service address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address).
Up to 26 May 2022, Fibrenew Bop 2022 Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
BizDb found other names for this company: from 04 May 2011 to 22 Jun 2022 they were called Amt Auto Electrical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wills, Dean John (an individual) located at Nukuhau, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wills, Leanne Raewyn - located at Nukuhau, Taupo. Fibrenew Bop 2022 Limited was categorised as "Leather good repairing - except apparel" (business classification S949920).

Addresses

Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered address used from 14 Sep 2017 to 26 May 2022

Address #2: 191 Guyton Street, Whanganui, Whanganui, 4500 New Zealand

Physical address used from 14 Sep 2017 to 08 Jul 2022

Address #3: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 03 Apr 2012 to 14 Sep 2017

Address #4: 191 Guyton Street, Wanganui, 4500 New Zealand

Physical address used from 03 Apr 2012 to 14 Sep 2017

Address #5: Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 14 Feb 2012 to 03 Apr 2012

Address #6: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 04 May 2011 to 14 Feb 2012

Contact info
64 6 345992
Phone
amtautoelectrical@gmail.com
Email
bayofplenty@fibrenew.co.nz
22 Jun 2022 Email
www.amtautoelectrical.co.nz
Website
fibrenew.co.nz
22 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wills, Dean John Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wills, Leanne Raewyn Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Alan Frederick Aramoho
Wanganui
4500
New Zealand
Director Alan Frederick Morris Aramoho
Wanganui
4500
New Zealand
Director Daniel William Townsend Durie Hill
Wanganui
4500
New Zealand
Individual Townsend, Daniel William Durie Hill
Wanganui
4500
New Zealand
Directors

Dean John Wills - Director

Appointment date: 23 Mar 2012

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 28 Apr 2022

Address: Durie Hill, Wanganui, 4500 New Zealand

Address used since 01 Sep 2015


Leanne Raewyn Wills - Director

Appointment date: 23 Mar 2012

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 28 Apr 2022

Address: Durie Hill, Wanganui, 4500 New Zealand

Address used since 01 Sep 2015


Alan Frederick Morris - Director (Inactive)

Appointment date: 04 May 2011

Termination date: 23 Mar 2012

Address: Aramoho, Wanganui, 4500 New Zealand

Address used since 04 May 2011


Daniel William Townsend - Director (Inactive)

Appointment date: 04 May 2011

Termination date: 18 Mar 2012

Address: Durie Hill, Wanganui, 4500 New Zealand

Address used since 04 May 2011

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