General information

Fibrenew Bop 2022 Limited

Type: NZ Limited Company (Ltd)
9429031108256
New Zealand Business Number
3379472
Company Number
Registered
Company Status
S949920 - Leather Good Repairing - Except Apparel
Industry classification codes with description

Fibrenew Bop 2022 Limited (issued an NZ business number of 9429031108256) was registered on 04 May 2011. 2 addresses are in use by the company: 75 Jarden Mile, Nukuhau, Taupo, 3330 (type: physical, service). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 26 May 2022. Fibrenew Bop 2022 Limited used other names, namely: Amt Auto Electrical Limited from 04 May 2011 to 22 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wills, Dean John (an individual) located at Nukuhau, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wills, Leanne Raewyn (an individual) - located at Nukuhau, Taupo. "Leather good repairing - except apparel" (business classification S949920) is the classification the ABS issued Fibrenew Bop 2022 Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered 26 May 2022
75 Jarden Mile, Nukuhau, Taupo, 3330 Physical & service 08 Jul 2022
Contact info
64 6 345992
Phone (Phone)
amtautoelectrical@gmail.com
Email
bayofplenty@fibrenew.co.nz
Email
www.amtautoelectrical.co.nz
Website
fibrenew.co.nz
Website
Directors
Name and Address Role Period
Dean John Wills
Nukuhau, Taupo, 3330
Address used since 28 Apr 2022
Durie Hill, Wanganui, 4500
Address used since 01 Sep 2015
Director 23 Mar 2012 - current
Leanne Raewyn Wills
Nukuhau, Taupo, 3330
Address used since 28 Apr 2022
Durie Hill, Wanganui, 4500
Address used since 01 Sep 2015
Director 23 Mar 2012 - current
Alan Frederick Morris
Aramoho, Wanganui, 4500
Address used since 04 May 2011
Director 04 May 2011 - 23 Mar 2012
Daniel William Townsend
Durie Hill, Wanganui, 4500
Address used since 04 May 2011
Director 04 May 2011 - 18 Mar 2012
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered 14 Sep 2017 - 26 May 2022
191 Guyton Street, Whanganui, Whanganui, 4500 Physical 14 Sep 2017 - 08 Jul 2022
249 Wicksteed Street, Wanganui, Wanganui, 4500 Registered 03 Apr 2012 - 14 Sep 2017
191 Guyton Street, Wanganui, 4500 Physical 03 Apr 2012 - 14 Sep 2017
Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 Physical & registered 14 Feb 2012 - 03 Apr 2012
162 Wicksteed Street, Wanganui, Wanganui, 4500 Registered & physical 04 May 2011 - 14 Feb 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wills, Dean John
Individual
Nukuhau
Taupo
3330
26 Mar 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wills, Leanne Raewyn
Individual
Nukuhau
Taupo
3330
26 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Morris, Alan Frederick
Individual
Aramoho
Wanganui
4500
04 May 2011 - 26 Mar 2012
Alan Frederick Morris
Director
Aramoho
Wanganui
4500
04 May 2011 - 26 Mar 2012
Daniel William Townsend
Director
Durie Hill
Wanganui
4500
04 May 2011 - 26 Mar 2012
Townsend, Daniel William
Individual
Durie Hill
Wanganui
4500
04 May 2011 - 26 Mar 2012
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