Fi-Glass Products Limited, a registered company, was launched on 31 Mar 2000. 9429037305499 is the NZ business identifier it was issued. This company has been run by 5 directors: Jack Griffith Campbell Simpson - an active director whose contract started on 31 Mar 2000,
Andrew Marchel Oorschot - an active director whose contract started on 25 Nov 2016,
Andrew Marchel Oorschot - an inactive director whose contract started on 30 Jun 2014 and was terminated on 25 Nov 2016,
Frank Griffith Booth Simpson - an inactive director whose contract started on 31 Mar 2000 and was terminated on 29 Oct 2015,
Michael Frank Campbell Simpson - an inactive director whose contract started on 31 Mar 2000 and was terminated on 05 Nov 2000.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Fi-Glass Products Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up to 17 Dec 2013.
More names used by the company, as we established at BizDb, included: from 31 Mar 2000 to 03 Aug 2000 they were named G & M Simpson Limited.
A total of 10100 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (0.99 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 10000 shares (99.01 per cent).
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 15 May 2012 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 22 Jun 2011 to 15 May 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 22 Jun 2011 to 17 Dec 2013
Address: 4th Floor, 127 Armagh Street, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Feb 2011 to 22 Jun 2011
Address: Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand
Physical & registered address used from 30 Jul 2009 to 17 Feb 2011
Address: C/- M A Mcphail, Level 6, 137 Armagh Street, Christchurch
Registered address used from 23 May 2001 to 30 Jul 2009
Address: , Solicitors, Level 3, 227 Cambridge, Tce, Christchurch
Physical address used from 17 May 2001 to 17 May 2001
Address: Saunders & Co, Solicitors, Level 3, 227, Cambridge Tce, Christchurch
Physical address used from 17 May 2001 to 30 Jul 2009
Address: C/- Saunders & Co, Solicitors, Level 3, 227 Cambridge Tce, Christchurch
Physical address used from 17 May 2001 to 17 May 2001
Address: C/- M A Mcphail, Level 6, 137 Armagh Street, Christchurch
Registered address used from 12 Apr 2000 to 23 May 2001
Basic Financial info
Total number of Shares: 10100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Simpson, Jack Griffith Campbell |
Fendalton Christchurch New Zealand |
31 Mar 2000 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Simpson, Amelia Lynette Spence |
Fendalton Christchurch New Zealand |
04 Nov 2008 - |
Individual | Simpson, Jack Griffith Campbell |
Christchurch New Zealand |
31 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Matthew Clement |
Fendalton Christchurch |
31 Mar 2000 - 27 Jun 2010 |
Jack Griffith Campbell Simpson - Director
Appointment date: 31 Mar 2000
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 12 Apr 2016
Andrew Marchel Oorschot - Director
Appointment date: 25 Nov 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 25 Nov 2016
Andrew Marchel Oorschot - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 25 Nov 2016
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 12 Dec 2014
Frank Griffith Booth Simpson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 29 Oct 2015
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Apr 2005
Michael Frank Campbell Simpson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 05 Nov 2000
Address: Fendalton, Christchurch,
Address used since 31 Mar 2000
Simplex Cc Trading Limited
83 Victoria Street
Annandale Enterprises Limited
83 Victoria Street
Ideal Tyre Imports 2013 Limited
Level 2
Kpi Group 196 Limited
Level 2
Kpi Group 234 Limited
Level 2
Kpi Group 14-20 Limited
Level 2