Fibre Retail Limited, a removed company, was incorporated on 08 Apr 2009. 9429032309096 is the New Zealand Business Number it was issued. "Clothing accessory retailing" (ANZSIC G425110) is how the company has been classified. The company has been run by 2 directors: Mark Andrew Yaxley - an active director whose contract started on 08 Apr 2009,
Sarah Bentley - an inactive director whose contract started on 08 Apr 2009 and was terminated on 01 Apr 2013.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 (types include: physical, registered).
Fibre Retail Limited had been using 8A Rugby Road, Birkenhead, Auckland as their physical address up to 26 Jan 2017.
Previous names used by the company, as we managed to find at BizDb, included: from 08 Apr 2009 to 20 Mar 2014 they were called Fibre Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (998 shares 99.8%) made up of 1 entity.
Previous addresses
Address: 8a Rugby Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 22 Feb 2016 to 26 Jan 2017
Address: Level 1, 53 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2014 to 22 Feb 2016
Address: 3 Milford Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 27 May 2013 to 28 Jul 2014
Address: 46 Monarch Avenue, Hillcrest, North Shore City, 0627 New Zealand
Registered & physical address used from 17 Aug 2010 to 27 May 2013
Address: 89 Clarence Street, Ponsonby New Zealand
Registered & physical address used from 08 Apr 2009 to 17 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Yaxley, Mark Andrew |
Arkles Bay Whangaparaoa 0932 New Zealand |
12 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bentley, Sarah |
Arkles Bay Whangaparaoa 0932 New Zealand |
08 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Fibre Holdings Limited Shareholder NZBN: 9429041089972 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
24 Feb 2014 - |
Ultimate Holding Company
Mark Andrew Yaxley - Director
Appointment date: 08 Apr 2009
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2017
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 09 Aug 2010
Sarah Bentley - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 01 Apr 2013
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 09 Aug 2010
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