Fibres Inc Limited, a registered company, was registered on 02 Dec 2005. 9429034413005 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jason Leigh Metcalfe - an active director whose contract began on 02 Dec 2005,
Abbey Eileen Henry-Metcalfe - an active director whose contract began on 02 Dec 2005,
Abby Eileen Henry-Metcalfe - an active director whose contract began on 02 Dec 2005.
Updated on 22 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
70 Albert Park Drive, Te Awamutu (other address) among others.
Fibres Inc Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up until 15 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 70 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 16 Oct 2009 to 15 Aug 2019
Address #2: 83 Clyde Street, Hamilton East, Hamilton 3216
Physical & registered address used from 07 Mar 2008 to 16 Oct 2009
Address #3: Brown Pennell, 70 Albert Park Drive, Te Awamutu
Registered & physical address used from 02 Dec 2005 to 07 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Metcalfe, Jason Leigh |
Flagstaff Hamilton 3210 New Zealand |
02 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henry-metcalfe, Abby Eileen |
Flagstaff Hamilton 3210 New Zealand |
18 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry-metcalfe, Abbey Ilene |
Flagstaff Hamilton 3210 New Zealand |
02 Dec 2005 - 16 Aug 2017 |
Director | Henry-metcalfe, Abbey Eileen |
Flagstaff Hamilton 3210 New Zealand |
16 Aug 2017 - 18 Oct 2019 |
Jason Leigh Metcalfe - Director
Appointment date: 02 Dec 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Aug 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Jun 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 29 Feb 2008
Abbey Eileen Henry-metcalfe - Director
Appointment date: 02 Dec 2005
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 29 Feb 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Jun 2017
Abby Eileen Henry-metcalfe - Director
Appointment date: 02 Dec 2005
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Aug 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Jun 2017
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