Fibre-gen Instruments Limited

Fibre-Gen Instruments Limited was started on 10 Oct 2000 and issued an NZBN of 9429037132699. This registered LTD company has been managed by 11 directors: Peter Charles Stratton Carter - an active director whose contract began on 07 Jun 2006,
Nigel James Sharplin - an active director whose contract began on 07 Jun 2006,
Christopher Ross Arthur Lee - an inactive director whose contract began on 23 Jul 2004 and was terminated on 14 Oct 2010,
Michael James Falconer - an inactive director whose contract began on 31 Mar 2006 and was terminated on 09 Jun 2006,
Mark Andrew Smith - an inactive director whose contract began on 23 Jul 2004 and was terminated on 31 Mar 2006.
According to the BizDb information (updated on 29 Mar 2024), this company uses 2 addresses: 57 Killarney Drive, Flat Bush, Auckland, 2016 (office address),
4C Sefton Street East, Timaru, 7910 (physical address),
4C Sefton Street East, Timaru, 7910 (registered address),
4C Sefton Street East, Timaru, 7910 (service address) among others.
Up until 07 Nov 2017, Fibre-Gen Instruments Limited had been using 4C Sefton Street East, Timaru as their physical address.
BizDb identified other names used by this company: from 31 Aug 2001 to 26 Jul 2004 they were called Crimson Hill Holdings Limited, from 10 Oct 2000 to 31 Aug 2001 they were called I2B3 Limited.
A total of 1850 shares are allotted to 2 groups (2 shareholders in total). In the first group, 925 shares are held by 1 entity, namely:
Infact Holdings Limited (an entity) located at Timaru postcode 7910.
Another group consists of 1 shareholder, holds 50% shares (exactly 925 shares) and includes
Mallard Hill Investments Limited - located at Rd 2, Opotiki. Fibre-Gen Instruments Limited has been categorised as "Wood product mfg nec" (ANZSIC C149960).

Principal place of activity

57 Killarney Drive, Flat Bush, Auckland, 2016 New Zealand

Previous addresses

Address #1: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 21 Nov 2014 to 07 Nov 2017

Address #2: 5 Sir Gil Simpson Dr, Burnside, Christchurch 6015, 6015 New Zealand

Registered address used from 03 Apr 2013 to 21 Nov 2014

Address #3: 57 Killarney Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 03 Apr 2013 to 21 Nov 2014

Address #4: 10 Dromoland Drive, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 14 Feb 2012 to 03 Apr 2013

Address #5: 26 Tiffany Close, Totara Park, Manukau, 2016 New Zealand

Registered & physical address used from 09 Nov 2010 to 14 Feb 2012

Address #6: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 13 Feb 2009 to 09 Nov 2010

Address #7: 9 Cross Street, Waikuku Beach, North Canterbury

Registered & physical address used from 10 Jan 2007 to 13 Feb 2009

Address #8: 9 Cross Street, Waiuku Beach, North Canterbury

Physical & registered address used from 05 Jul 2006 to 10 Jan 2007

Address #9: 640 Great South Road, Manukau City, Auckland

Registered & physical address used from 10 Oct 2000 to 05 Jul 2006

Previous Shareholders

Peter Charles Stratton Carter - Director

Appointment date: 07 Jun 2006

Nigel James Sharplin - Director

Appointment date: 07 Jun 2006

Christopher Ross Arthur Lee - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 14 Oct 2010

Michael James Falconer - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 09 Jun 2006

Mark Andrew Smith - Director (Inactive)

Appointment date: 23 Jul 2004

Termination date: 31 Mar 2006

Shehnaz Hajati - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 23 Jul 2004

Nicolas William Garrick Short - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 23 Jul 2004

Gavin Scott - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 23 Jul 2004

John Anthony Payne - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 23 Jul 2004

Patrick Raymond Connolly - Director (Inactive)

Appointment date: 28 Sep 2001

Termination date: 02 Oct 2003

William Murray Clent - Director (Inactive)

Appointment date: 10 Oct 2000

Termination date: 28 Sep 2001