Fibresafe Nz Limited, a registered company, was registered on 17 Jul 2015. 9429041857762 is the NZ business number it was issued. "Environmental consultancy service - excluding laboratory service" (ANZSIC M696220) is how the company has been classified. The company has been supervised by 2 directors: Ian George Napier - an active director whose contract began on 17 Jul 2015,
Janet Marie Montgomery - an inactive director whose contract began on 17 Jul 2015 and was terminated on 11 Mar 2016.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 1 16 Armidale St, Petone, Lower Hutt, 5012 (registered address),
Level 1 16 Armidale Street, Petone, Lower Hutt, 5012 (physical address),
Level 1 16 Armidale Street, Petone, Lower Hutt, 5012 (service address),
Level 147 Bridge Street, Nelson, 7010 (registered address) among others.
Fibresafe Nz Limited had been using Level 1 16 Armidale Street, Petone, Lower Hutt as their physical address up until 04 May 2022.
Other names for this company, as we managed to find at BizDb, included: from 16 Jul 2015 to 04 Sep 2015 they were called Asbestos Experts Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 350 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 275 shares (27.5 per cent). Finally the third share allocation (275 shares 27.5 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1 16 Armidale Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 17 Jan 2022 to 04 May 2022
Address #2: 69 Cuba Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 23 Feb 2021 to 17 Jan 2022
Address #3: Level 147 Bridge Street, Nelson, 7010 New Zealand
Registered address used from 19 Feb 2018 to 15 Jun 2020
Address #4: E Block, 69 Gracefield Rd, Lower Hutt, 5010 New Zealand
Registered address used from 01 Dec 2017 to 19 Feb 2018
Address #5: E Block, 69 Gracefield Rd, Lower Hutt, 5010 New Zealand
Physical address used from 01 Dec 2017 to 23 Feb 2021
Address #6: L1 69 Cuba Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 17 May 2017 to 01 Dec 2017
Address #7: 2/34 Hannigan Drive, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 18 Sep 2015 to 17 May 2017
Address #8: 15 Wyatt Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Physical & registered address used from 17 Jul 2015 to 18 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Napier, Donald |
Ebdentown Upper Hutt 5018 New Zealand |
23 Jun 2017 - |
Shares Allocation #2 Number of Shares: 275 | |||
Director | Napier, Ian George |
Masterton 5887 New Zealand |
17 Jul 2015 - |
Shares Allocation #3 Number of Shares: 275 | |||
Individual | Montgomery, Janet Marie |
Masterton 5887 New Zealand |
17 Jul 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Napier, James Robert |
Ebdentown Upper Hutt 5018 New Zealand |
23 Jun 2017 - |
Ian George Napier - Director
Appointment date: 17 Jul 2015
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 10 Oct 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Nov 2017
Address: Masterton, 5887 New Zealand
Address used since 24 May 2018
Janet Marie Montgomery - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 11 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Feb 2016
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