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Fibre Holdings Limited

Type: NZ Limited Company (Ltd)
9429041089972
NZBN
4953619
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Suite R2, 17 Link Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 02 Nov 2021
Suite R2, 17 Link Crescent
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 10 Nov 2021

Fibre Holdings Limited, a registered company, was registered on 19 Feb 2014. 9429041089972 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company has been categorised. The company has been run by 1 director, named Mark Andrew Yaxley - an active director whose contract began on 19 Feb 2014.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 (category: physical, service).
Fibre Holdings Limited had been using Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address up to 10 Nov 2021.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.2%).

Addresses

Principal place of activity

Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 10 Mar 2020 to 10 Nov 2021

Address #2: Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 New Zealand

Physical & registered address used from 26 Jan 2017 to 10 Mar 2020

Address #3: 8a Rugby Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 22 Feb 2016 to 26 Jan 2017

Address #4: Level 1, 53 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Feb 2015 to 22 Feb 2016

Address #5: 3c Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Feb 2014 to 10 Feb 2015

Contact info
64 21 636129
30 Nov 2018 Phone
mark@fibreltd.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
mark@fibreltd.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Crummer Trustees No. 173 Limited
Shareholder NZBN: 9429048255660
Grey Lynn
Auckland
1021
New Zealand
Individual Yaxley, Mark Andrew Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Yaxley, Mark Andrew Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bentley, Sarah Arkles Bay
Whangaparaoa
0932
New Zealand
Entity Ml Trustees 4728 Limited
Shareholder NZBN: 9429047913790
Company Number: 7876398
Entity Ml Trustees 4728 Limited
Shareholder NZBN: 9429047913790
Company Number: 7876398
Ponsonby
Auckland
1011
New Zealand
Individual Bentley, Sarah Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Mark Andrew Yaxley - Director

Appointment date: 19 Feb 2014

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Nov 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 19 Feb 2014

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