General information

Fibreplus Limited

Type: NZ Limited Company (Ltd)
9429030448872
New Zealand Business Number
4103839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110227906
GST Number
J591020 - Internet Service Provider
Industry classification codes with description

Fibreplus Limited (issued an NZBN of 9429030448872) was registered on 08 Nov 2012. 10 addresess are currently in use by the company: Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 90 Queen Street, Auckland Central, Auckland had been their registered address, until 11 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Hywood, Sean James (an individual) located at Remuera, Auckland postcode 1050,
Hywood, Sean James (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wemyss, Mike Allan John (a director) - located at Titirangi, Auckland. "Internet service provider" (business classification J591020) is the classification the Australian Bureau of Statistics issued Fibreplus Limited. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
Level 4, 1 Shortland Street, Auckland Central, Auckland, 1140 Postal 03 Mar 2021
Level 4, 1 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 03 Mar 2021
Level4, 1 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Mar 2021
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1140 Postal 02 Apr 2024
Contact info
64 0800 338638
Phone (Phone)
hello@fibreplus.co.nz
Email
info@fibreplus.co.nz
Email
www.fibreplus.co.nz
Website
Directors
Name and Address Role Period
Mike Allan John Wemyss
Titirangi, Auckland, 0604
Address used since 08 Nov 2012
Director 08 Nov 2012 - current
Sean James Hywood
Saint Johns, Auckland, 1072
Address used since 01 Apr 2022
Saint Johns, Auckland, 1072
Address used since 20 Apr 2020
Remuera, Auckland, 1050
Address used since 08 Nov 2012
Director 08 Nov 2012 - 30 Sep 2023
Addresses
Other active addresses
Type Used since
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1140 Postal 02 Apr 2024
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 02 Apr 2024
Level 15, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 10 Apr 2024
Principal place of activity
Level 4, 1 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
90 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jun 2020 - 11 Mar 2021
Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 29 Apr 2020 - 16 Jun 2020
Level 8, 3 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 31 Mar 2017 - 29 Apr 2020
Suite 503, Archilies House, 8 Commerce Street, Auckland, 1010 Physical & registered 10 Mar 2016 - 31 Mar 2017
Level 7, Telco House, 16 Kingston Road, Auckland, 1010 Physical & registered 08 Nov 2012 - 10 Mar 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hywood, Sean James
Individual
Remuera
Auckland
1050
08 Nov 2012 - current
Hywood, Sean James
Director
Remuera
Auckland
1050
08 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wemyss, Mike Allan John
Director
Titirangi
Auckland
0604
08 Nov 2012 - current
Location
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