Fibre Gen Limited was registered on 21 Dec 2011 and issued a business number of 9429030855304. This registered LTD company has been supervised by 4 directors: Peter Charles Stratton Carter - an active director whose contract started on 21 Dec 2011,
Nigel James Sharplin - an active director whose contract started on 21 Dec 2011,
John Douglas Ecroyd - an active director whose contract started on 21 Dec 2011,
Daniel Gerrit Van Asch - an active director whose contract started on 21 Dec 2011.
As stated in BizDb's information (updated on 21 Apr 2024), the company filed 1 address: 4C Sefton Street, Timaru, 7910 (category: physical, registered).
Up to 27 Nov 2017, Fibre Gen Limited had been using 4C Sefton Street, Timaru as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Fibre Gen Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. Fibre Gen Limited is classified as "Wood product mfg nec" (ANZSIC C149960).
Previous addresses
Address: 4c Sefton Street, Timaru, 7910 New Zealand
Registered & physical address used from 11 Aug 2014 to 27 Nov 2017
Address: 5/404 Barbadoes Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Dec 2011 to 11 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Fibre Gen Holdings Limited Shareholder NZBN: 9429030855649 |
Timaru Timaru 7910 New Zealand |
21 Dec 2011 - |
Ultimate Holding Company
Peter Charles Stratton Carter - Director
Appointment date: 21 Dec 2011
Address: Opotiki, 3198 New Zealand
Address used since 11 Jul 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Jul 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Mar 2013
Nigel James Sharplin - Director
Appointment date: 21 Dec 2011
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 21 Jul 2015
John Douglas Ecroyd - Director
Appointment date: 21 Dec 2011
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 21 Dec 2011
Daniel Gerrit Van Asch - Director
Appointment date: 21 Dec 2011
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 26 Jul 2016
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