General information

Fibre Gen Limited

Type: NZ Limited Company (Ltd)
9429030855304
New Zealand Business Number
3682335
Company Number
Registered
Company Status
C149960 - Wood Product Mfg Nec
Industry classification codes with description

Fibre Gen Limited (issued an NZ business number of 9429030855304) was launched on 21 Dec 2011. 2 addresses are currently in use by the company: 4C Sefton Street, Timaru, 7910 (type: physical, registered). 4C Sefton Street, Timaru had been their registered address, until 27 Nov 2017. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Fibre Gen Holdings Limited (an entity) located at Timaru, Timaru postcode 7910. "Wood product mfg nec" (business classification C149960) is the classification the ABS issued Fibre Gen Limited. Our data was last updated on 12 Mar 2024.

Current address Type Used since
4c Sefton Street, Timaru, 7910 Physical & registered & service 27 Nov 2017
Directors
Name and Address Role Period
Peter Charles Stratton Carter
Opotiki, 3198
Address used since 11 Jul 2022
Flat Bush, Auckland, 2019
Address used since 24 Jul 2018
Flat Bush, Auckland, 2016
Address used since 05 Mar 2013
Director 21 Dec 2011 - current
Nigel James Sharplin
Waikuku Beach, Rangiora, 7473
Address used since 21 Jul 2015
Director 21 Dec 2011 - current
John Douglas Ecroyd
Rd 21, Geraldine, 7991
Address used since 21 Dec 2011
Director 21 Dec 2011 - current
Daniel Gerrit Van Asch
Kennedys Bush, Christchurch, 8025
Address used since 26 Jul 2016
Director 21 Dec 2011 - current
Addresses
Previous address Type Period
4c Sefton Street, Timaru, 7910 Registered & physical 11 Aug 2014 - 27 Nov 2017
5/404 Barbadoes Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Dec 2011 - 11 Aug 2014
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Fibre Gen Holdings Limited
Shareholder NZBN: 9429030855649
Entity (NZ Limited Company)
Timaru
Timaru
7910
21 Dec 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fibre Gen Holdings Limited
Type Ltd
Ultimate Holding Company Number 3682197
Country of origin NZ
Address 4c Sefton Street East
Timaru
Timaru 7910
Location
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