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Fybro Developments Limited

Type: NZ Limited Company (Ltd)
9429040645698
NZBN
69817
Company Number
Registered
Company Status
Current address
53 William Jones Drive
Whangarei New Zealand
Registered address used since 11 Mar 1994
53 William Jones Drive
Whangarei New Zealand
Physical & service address used since 23 Jun 1997
15 Beazley Crescent
Tikipunga
Whangarei 0112
New Zealand
Service & registered address used since 26 Jun 2023

Fybro Developments Limited, a registered company, was launched on 20 Dec 1965. 9429040645698 is the NZ business number it was issued. The company has been run by 8 directors: Neil Norman Cooper - an active director whose contract began on 20 Dec 1965,
Maurice Ingram Cooper - an active director whose contract began on 27 Jul 1993,
Stewart Adrian Cooper - an active director whose contract began on 27 Jul 1993,
Wes John Cooper - an active director whose contract began on 30 Jun 2017,
Norman Neil Cooper - an inactive director whose contract began on 19 Mar 2014 and was terminated on 13 Nov 2022.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 15 Beazley Crescent, Tikipunga, Whangarei, 0112 (types include: service, registered).
Fybro Developments Limited had been using 53 William Jones Drive, Whangarei as their registered address up to 11 Mar 1994.
Past names for the company, as we established at BizDb, included: from 20 Dec 1965 to 23 Jul 1993 they were called Norm Cooper Limited.
A total of 500 shares are issued to 6 shareholders (6 groups). The first group is comprised of 90 shares (18 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (18 per cent). Lastly we have the next share allotment (90 shares 18 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 53 William Jones Drive, Whangarei

Registered address used from 10 Mar 1994 to 11 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Cooper, Stewart Adrian Tikipunga
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Cooper, Maurice Ingram Moerewa

New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Cooper, Neil Norman Moerewa
Shares Allocation #4 Number of Shares: 90
Individual Cooper, Wes John Te Puke

New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Cooper, Norman Neil Whangarei

New Zealand
Shares Allocation #6 Number of Shares: 90
Individual Cooper, Percy Donald Kaikohe
0405
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Erina Tiori Whangarei
Individual Cooper, Percy Donald Kaikohe

New Zealand
Directors

Neil Norman Cooper - Director

Appointment date: 20 Dec 1965

Address: Moerewa, 0211 New Zealand

Address used since 28 Jul 2015


Maurice Ingram Cooper - Director

Appointment date: 27 Jul 1993

Address: Moerewa, 0211 New Zealand

Address used since 28 Jul 2015


Stewart Adrian Cooper - Director

Appointment date: 27 Jul 1993

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 10 Jul 2006


Wes John Cooper - Director

Appointment date: 30 Jun 2017

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 30 Jun 2017


Norman Neil Cooper - Director (Inactive)

Appointment date: 19 Mar 2014

Termination date: 13 Nov 2022

Address: Otangarei, Whangarei, 0112 New Zealand

Address used since 19 Mar 2014


Percy Donald Cooper - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 30 Apr 2019

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 30 Jun 2017


Wes John Cooper - Director (Inactive)

Appointment date: 27 Jul 1993

Termination date: 02 Jun 2015

Address: Te Puke, 3119 New Zealand

Address used since 08 Jul 2014


Percy Donald Cooper - Director (Inactive)

Appointment date: 27 Jul 1993

Termination date: 31 Mar 2014

Address: Kaikohe,

Address used since 26 Sep 2005

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