Fibre Systems Limited

Fibre Systems Limited, a registered company, was registered on 18 Mar 1996. 9429038358470 is the NZ business identifier it was issued. The company has been managed by 3 directors: Vicki Anne Burkhead - an active director whose contract began on 18 Mar 1996,
Daniel Lewis Burkhead - an active director whose contract began on 18 Mar 1996,
Tracy Leanne Burkhead - an inactive director whose contract began on 18 Mar 1996 and was terminated on 15 Feb 2002.
Last updated on 27 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 77 Cryers Road, East Tamaki, Auckland, 2013 (physical address),
77 Cryers Road, East Tamaki, Auckland, 2013 (service address),
67A The Parade, Bucklands Beach, Auckland, 2012 (registered address).
Fibre Systems Limited had been using 67A The Parade, Bucklands Beach, Auckland as their physical address until 01 Dec 2021.
Past names for this company, as we established at BizDb, included: from 18 Mar 1996 to 24 Mar 2006 they were named Trysum Enterprises Limited.
A total of 500 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.2%). Lastly there is the 3rd share allocation (498 shares 99.6%) made up of 2 entities.

Previous addresses

Address #1: 67a The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 18 Aug 2021 to 01 Dec 2021

Address #2: 67b The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 23 Aug 2011 to 18 Aug 2021

Address #3: 67b The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 23 Aug 2011 to 06 Apr 2021

Address #4: 67a The Parade, Bucklands Beach, Auckland New Zealand

Physical address used from 14 Oct 2004 to 23 Aug 2011

Address #5: 67a The Parade, Bucklands Beach, Auckland New Zealand

Registered address used from 12 Apr 2000 to 23 Aug 2011

Address #6: 67a The Parade, Bucklands Beach, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #7: 7 Aylesbury Street, Pakuranga, Auckland

Physical address used from 18 Mar 1996 to 14 Oct 2004

Previous Shareholders

Vicki Anne Burkhead - Director

Appointment date: 18 Mar 1996

Daniel Lewis Burkhead - Director

Appointment date: 18 Mar 1996

Tracy Leanne Burkhead - Director (Inactive)

Appointment date: 18 Mar 1996

Termination date: 15 Feb 2002