Nzfg Limited was launched on 29 Aug 1995 and issued an NZ business number of 9429038449130. This registered LTD company has been supervised by 3 directors: Ross Philip George - an active director whose contract started on 25 Jul 1997,
Beverley Kim George - an active director whose contract started on 17 Mar 2004,
Brent Malcolm George - an inactive director whose contract started on 29 Aug 1995 and was terminated on 25 Jul 1997.
As stated in BizDb's database (updated on 17 Mar 2024), this company registered 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: physical, service).
Up to 24 Jun 2013, Nzfg Limited had been using 129 St Heliers Road, St Heliers, Auckland as their physical address.
BizDb found previous aliases used by this company: from 29 Aug 1995 to 18 Feb 2022 they were called New Zealand Fibreglass Limited.
A total of 564349 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
George, Beverley Kim (an individual) located at Kinloch Rd1, Taupo postcode 3377.
The 2nd group consists of 3 shareholders, holds 99.65 per cent shares (exactly 562349 shares) and includes
George, Beverley Kim - located at Kinloch Rd1, Taupo,
George, Ross Philip - located at Kinloch Rd1, Taupo,
Mckenzie Alan James - located at Andersons Bay, Dunedin.
The third share allotment (1000 shares, 0.18%) belongs to 1 entity, namely:
George, Ross Philip, located at Kinloch Rd1, Taupo (an individual).
Previous addresses
Address: 129 St Heliers Road, St Heliers, Auckland New Zealand
Physical address used from 03 Apr 2007 to 24 Jun 2013
Address: 129 St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered address used from 03 Apr 2007 to 24 Jun 2013
Address: 33 Broughton Street, South Dunedin
Registered address used from 09 May 2000 to 03 Apr 2007
Address: 33 Broughton Street, South Dunedin
Physical address used from 30 Jun 1999 to 30 Jun 1999
Address: 9/73 Morrin Road, Panmure, Auckland
Physical address used from 30 Jun 1999 to 03 Apr 2007
Basic Financial info
Total number of Shares: 564349
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | George, Beverley Kim |
Kinloch Rd1 Taupo 3377 New Zealand |
12 May 2004 - |
| Shares Allocation #2 Number of Shares: 562349 | |||
| Individual | George, Beverley Kim |
Kinloch Rd1 Taupo 3377 New Zealand |
12 May 2004 - |
| Individual | George, Ross Philip |
Kinloch Rd1 Taupo 3377 New Zealand |
29 Aug 1995 - |
| Other (Other) | Mckenzie Alan James |
Andersons Bay Dunedin 9013 New Zealand |
12 May 2004 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | George, Ross Philip |
Kinloch Rd1 Taupo 3377 New Zealand |
29 Aug 1995 - |
Ross Philip George - Director
Appointment date: 25 Jul 1997
Address: Kinloch Rd1, Taupo, 3377 New Zealand
Address used since 18 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2007
Beverley Kim George - Director
Appointment date: 17 Mar 2004
Address: Kinloch Rd1, Taupo, 3377 New Zealand
Address used since 18 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Mar 2007
Brent Malcolm George - Director (Inactive)
Appointment date: 29 Aug 1995
Termination date: 25 Jul 1997
Address: Dunedin,
Address used since 29 Aug 1995
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