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Fibres Inc Limited

Type: NZ Limited Company (Ltd)
9429034413005
NZBN
1734458
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 09 Oct 2009
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 15 Aug 2019

Fibres Inc Limited, a registered company, was registered on 02 Dec 2005. 9429034413005 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jason Leigh Metcalfe - an active director whose contract began on 02 Dec 2005,
Abbey Eileen Henry-Metcalfe - an active director whose contract began on 02 Dec 2005,
Abby Eileen Henry-Metcalfe - an active director whose contract began on 02 Dec 2005.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
70 Albert Park Drive, Te Awamutu (other address) among others.
Fibres Inc Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up until 15 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 16 Oct 2009 to 15 Aug 2019

Address #2: 83 Clyde Street, Hamilton East, Hamilton 3216

Physical & registered address used from 07 Mar 2008 to 16 Oct 2009

Address #3: Brown Pennell, 70 Albert Park Drive, Te Awamutu

Registered & physical address used from 02 Dec 2005 to 07 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Metcalfe, Jason Leigh Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henry-metcalfe, Abby Eileen Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry-metcalfe, Abbey Ilene Flagstaff
Hamilton
3210
New Zealand
Director Henry-metcalfe, Abbey Eileen Flagstaff
Hamilton
3210
New Zealand
Directors

Jason Leigh Metcalfe - Director

Appointment date: 02 Dec 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Aug 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Jun 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 29 Feb 2008


Abbey Eileen Henry-metcalfe - Director

Appointment date: 02 Dec 2005

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 29 Feb 2008

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Jun 2017


Abby Eileen Henry-metcalfe - Director

Appointment date: 02 Dec 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Aug 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Jun 2017

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