Fibre Reinforced Plastics (nz) Limited

Fibre Reinforced Plastics (Nz) Limited, a registered company, was incorporated on 25 Feb 1992. 9429039014214 is the business number it was issued. The company has been managed by 10 directors: John Greenacre - an active director whose contract started on 01 Apr 2019,
Phillipus Marthinus Herbst - an active director whose contract started on 01 Apr 2019,
Shayne Goffin - an inactive director whose contract started on 08 Jun 2001 and was terminated on 01 Apr 2019,
Grant Philip Brady - an inactive director whose contract started on 06 Mar 2006 and was terminated on 31 Mar 2019,
Anthony Owen Ingram - an inactive director whose contract started on 29 Dec 1992 and was terminated on 01 Dec 2017.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, service).
Fibre Reinforced Plastics (Nz) Limited had been using 6 Winston Place, Henderson as their registered address up until 15 Feb 2006.
One entity controls all company shares (exactly 100000 shares) - Eg 2 Limited - located at 0612, Henderson, Auckland.

Other active addresses

Address #4: 65 Keeling Road, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 27 Feb 2023

Principal place of activity

65a Keeling Road, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 6 Winston Place, Henderson

Registered address used from 16 Feb 2001 to 15 Feb 2006

Address #2: 6 Winston Place, Henderson

Physical address used from 16 Feb 2001 to 16 Feb 2001

Address #3: 31 Anzac Street, Takapuna, Auckland

Physical address used from 16 Feb 2001 to 15 Feb 2006

Address #4: 196 Mcleod Road, Henderson, Auckland

Registered & physical address used from 20 Dec 1999 to 16 Feb 2001

Address #5: -

Registered address used from 25 Feb 1992 to 20 Dec 1999

Previous Shareholders

John Greenacre - Director

Appointment date: 01 Apr 2019

Phillipus Marthinus Herbst - Director

Appointment date: 01 Apr 2019

Shayne Goffin - Director (Inactive)

Appointment date: 08 Jun 2001

Termination date: 01 Apr 2019

Grant Philip Brady - Director (Inactive)

Appointment date: 06 Mar 2006

Termination date: 31 Mar 2019

Anthony Owen Ingram - Director (Inactive)

Appointment date: 29 Dec 1992

Termination date: 01 Dec 2017

Michael Becker - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 23 Feb 2006

Toenuti Va'a - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 12 Aug 2005

Kenneth Miles Holyoake - Director (Inactive)

Appointment date: 25 Feb 1992

Termination date: 27 Jun 2002

Bryan Stuart Franklin - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 31 Mar 2000

James Anthony Ingram - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 01 Apr 1997