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%).
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
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 | Period |
---|---|---|---|
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 |
15 Dec 2021 - |
Individual | Yaxley, Mark Andrew |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Feb 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Yaxley, Mark Andrew |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bentley, Sarah |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Feb 2014 - 28 Feb 2020 |
Entity | Ml Trustees 4728 Limited Shareholder NZBN: 9429047913790 Company Number: 7876398 |
28 Feb 2020 - 15 Dec 2021 | |
Entity | Ml Trustees 4728 Limited Shareholder NZBN: 9429047913790 Company Number: 7876398 |
Ponsonby Auckland 1011 New Zealand |
28 Feb 2020 - 15 Dec 2021 |
Individual | Bentley, Sarah |
Arkles Bay Whangaparaoa 0932 New Zealand |
19 Feb 2014 - 28 Feb 2020 |
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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