Fibreglass Tanks & Manufacturing Limited

Fibreglass Tanks & Manufacturing Limited, a registered company, was started on 26 Apr 2001. 9429036928743 is the number it was issued. This company has been run by 4 directors: Vanessa Anne Luck - an active director whose contract began on 26 Apr 2001,
Campbell William Mcculloch - an active director whose contract began on 26 Apr 2001,
Gordon John Mcculloch - an active director whose contract began on 01 Sep 2009,
Susan Caroline Mcculloch - an inactive director whose contract began on 01 Sep 2009 and was terminated on 04 Sep 2014.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Unit A 9 Lovell Court, Rosedale, Auckland, 0632 (registered address),
Unit A 9 Lovell Court, Rosedale, Auckland, 0632 (service address),
9A Lovell Court, Rosedale, Auckland, 0632 (physical address).
Fibreglass Tanks & Manufacturing Limited had been using Unit 2F No 5 Ceres Court, Rosedale, Auckland as their registered address until 04 Apr 2024.
A total of 10000 shares are allocated to 8 shareholders (3 groups). The first group includes 3334 shares (33.34%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 3333 shares (33.33%). Lastly the 3rd share allotment (3333 shares 33.33%) made up of 2 entities.

Previous addresses

Address #1: Unit 2f No 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 16 Jul 2014 to 04 Apr 2024

Address #2: 9a Lovell Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 17 Jun 2013 to 16 Jul 2014

Address #3: 9a Lovell Court, Rosedale, Auckland, 0632 New Zealand

Service address used from 17 Jun 2013 to 04 Apr 2024

Address #4: C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1, 1030 New Zealand

Registered & physical address used from 26 May 2011 to 17 Jun 2013

Address #5: C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1 New Zealand

Physical address used from 27 Apr 2001 to 26 May 2011

Address #6: C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1 New Zealand

Registered address used from 26 Apr 2001 to 26 May 2011

Vanessa Anne Luck - Director

Appointment date: 26 Apr 2001

Campbell William Mcculloch - Director

Appointment date: 26 Apr 2001

Gordon John Mcculloch - Director

Appointment date: 01 Sep 2009

Susan Caroline Mcculloch - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 04 Sep 2014