Fibre Gen Holdings Limited was started on 13 Dec 2011 and issued a number of 9429030855649. The registered LTD company has been supervised by 4 directors: Nigel James Sharplin - an active director whose contract started on 13 Dec 2011,
Daniel Gerrit Van Asch - an active director whose contract started on 13 Dec 2011,
John Douglas Ecroyd - an active director whose contract started on 13 Dec 2011,
Peter Charles Stratton Carter - an active director whose contract started on 13 Dec 2011.
As stated in our database (last updated on 02 Apr 2024), the company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Until 27 Nov 2017, Fibre Gen Holdings Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 200120 shares are allocated to 6 groups (6 shareholders in total). In the first group, 25015 shares are held by 1 entity, namely:
Haslett, Angus Henry Langstaff (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 25015 shares) and includes
Bluestone Solutions Limited - located at Timaru, Timaru.
The 3rd share allotment (50030 shares, 25%) belongs to 1 entity, namely:
Infact Holdings Limited, located at Timaru (an entity). Fibre Gen Holdings Limited has been classified as "Wood product mfg nec" (business classification C149960).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 Mar 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 31 Jul 2013 to 31 Mar 2014
Address: 5/404 Barbadoes Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Dec 2011 to 31 Jul 2013
Basic Financial info
Total number of Shares: 200120
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25015 | |||
| Individual | Haslett, Angus Henry Langstaff |
Glendowie Auckland 1071 New Zealand |
13 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 25015 | |||
| Entity (NZ Limited Company) | Bluestone Solutions Limited Shareholder NZBN: 9429032867138 |
Timaru Timaru 7910 New Zealand |
13 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 50030 | |||
| Entity (NZ Limited Company) | Infact Holdings Limited Shareholder NZBN: 9429034863923 |
Timaru 7910 New Zealand |
13 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 50030 | |||
| Entity (NZ Limited Company) | Mallard Hill Investments Limited Shareholder NZBN: 9429035843733 |
Rd 2 Opotiki 3198 New Zealand |
13 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 25015 | |||
| Director | Ecroyd, John Douglas |
Rd 21 Geraldine 7991 New Zealand |
13 Dec 2011 - |
| Shares Allocation #6 Number of Shares: 25015 | |||
| Director | Van Asch, Daniel Gerrit |
Kennedys Bush Christchurch 8025 New Zealand |
13 Dec 2011 - |
Nigel James Sharplin - Director
Appointment date: 13 Dec 2011
Address: Waikuku Beach, Rangiora, 7473 New Zealand
Address used since 21 Jul 2015
Daniel Gerrit Van Asch - Director
Appointment date: 13 Dec 2011
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 26 Jul 2016
John Douglas Ecroyd - Director
Appointment date: 13 Dec 2011
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 13 Dec 2011
Peter Charles Stratton Carter - Director
Appointment date: 13 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
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