General information

Fibreglass Specialists Limited

Type: NZ Limited Company (Ltd)
9429030547742
New Zealand Business Number
3960678
Company Number
Registered
Company Status
E310960 - Swimming Pool Construction - Concrete Or Fibre Glass - Below Ground
Industry classification codes with description

Fibreglass Specialists Limited (issued a New Zealand Business Number of 9429030547742) was started on 22 Aug 2012. 3 addresses are currently in use by the company: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, registered). 69 Rutherford Street, Hutt Central, Lower Hutt had been their physical address, until 24 Sep 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Jefferies, Dennis Ian Bernard (a director) located at Rd 1, Upper Hutt postcode 5371. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Gwilliam, John Corryn (an individual) - located at Rd 1, Upper Hutt,
Jefferies, Dennis Ian Bernard (a director) - located at Rd 1, Upper Hutt,
Jefferies, Maryanne Patricia (an individual) - located at Rd 1, Upper Hutt. "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is the classification the ABS issued Fibreglass Specialists Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
122c Whakatiki Street, Trentham, Upper Hutt, 5018 Physical & registered & service 24 Sep 2019
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 06 Apr 2023
Directors
Name and Address Role Period
Dennis Ian Bernard Jefferies
Rd 1, Upper Hutt, 5371
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Peter Ross Ellett
Totara Park, Upper Hutt, 5018
Address used since 16 Sep 2014
Director 22 Aug 2012 - 12 Oct 2015
Addresses
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 04 Apr 2018 - 24 Sep 2019
214 Main Road, Tawa, Wellington, 5028 Registered & physical 22 Aug 2012 - 04 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Jefferies, Dennis Ian Bernard
Director
Rd 1
Upper Hutt
5371
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gwilliam, John Corryn
Individual
Rd 1
Upper Hutt
5371
22 Aug 2012 - current
Jefferies, Dennis Ian Bernard
Director
Rd 1
Upper Hutt
5371
22 Aug 2012 - current
Jefferies, Maryanne Patricia
Individual
Rd 1
Upper Hutt
5371
22 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Ellett, Peter Ross
Individual
Totara Park
Upper Hutt
5018
22 Aug 2012 - 16 Dec 2015
Ellett, Graham Frank
Individual
Tawa
Wellington
5028
22 Aug 2012 - 16 Dec 2015
Peter Ross Ellett
Director
Totara Park
Upper Hutt
5018
22 Aug 2012 - 16 Dec 2015
Location
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