General information
Fibre Options NZ Limited
Type: NZ Limited Company (Ltd)9429032047424
New Zealand Business Number
2298947
Company Number
Registered
Company Status
102894014
GST Number
Fibre Options Nz Limited (issued a business number of 9429032047424) was registered on 07 Aug 2009. 3 addresses are currently in use by the company: 52 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 8B Penrose Road, Penrose, Auckland had been their registered address, until 12 Jul 2022. 11814 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6949 shares (58.82% of shares), namely:
Nicholls, Mathew (an individual) located at Stanmore Bay, North Shore, Auckland. When considering the second group, a total of 1 shareholder holds 41.18% of all shares (exactly 4865 shares); it includes
Nath, Reenal (an individual) - located at Flat Bush, Auckland. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 333 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 17 Dec 2012 |
| 52 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 12 Jul 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Nicholls
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - current |
|
Reenal Rohit Nath
Flat Bush, Auckland, 2019
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
|
David Grace
Browns Bay, North Shore, Auckland, 0630
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 25 Feb 2022 |
|
Craig Douglas Patton
Meadowbank, Auckland, 1072
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - 30 Sep 2021 |
|
Lyle Richmond Irwin
Rd 4, Albany, 0794
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 30 Aug 2019 |
|
Bruce Mair
Rd 1, Warkworth, 0981
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 14 Nov 2017 |
|
Paul Dainton
Beachlands, Auckland, 2018
Address used since 15 Aug 2011 |
Director | 15 Aug 2011 - 19 Jul 2013 |
|
Michael Mccullough
Mt Albert, Auckland,
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 20 Jan 2012 |
|
Robert James Vercoe
Maraetai, Manukau, Auckland, 2018
Address used since 07 Aug 2009 |
Director | 07 Aug 2009 - 15 Aug 2011 |
|
Lance Jamieson
Papakura, Auckland, 2110
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 15 Aug 2011 |
|
Mark Winters
Maraetai, Manukau, Auckland, 2018
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 19 Feb 2010 |
|
Hayden Comer
Pyes Pa, Tauranga, 3112
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 03 Jan 2010 |
|
Stephen David Cox
Birkdale, North Shore, Auckland, 0626
Address used since 17 Aug 2009 |
Director | 17 Aug 2009 - 22 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8b Penrose Road, Penrose, Auckland, 1060 | Registered & physical | 13 Aug 2020 - 12 Jul 2022 |
| Unit K, 333 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical | 03 Jan 2013 - 13 Aug 2020 |
| 24d Ra Ora Drive, Highbrook, Auckland, 2013 | Physical & registered | 14 Aug 2012 - 03 Jan 2013 |
| 24c Ra Ora Drive, Highbrook, Auckland, 2013 | Physical & registered | 02 Aug 2011 - 14 Aug 2012 |
| 16 Rewa Road, Maraetai, Manukau, 2018 | Registered & physical | 07 Jun 2011 - 02 Aug 2011 |
| 25 Te Pene Road, Maraetai, Manukau, Auckland, Nz | Registered & physical | 07 Aug 2009 - 07 Jun 2011 |
Financial Data
Financial info
11814
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6949
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Mathew Individual |
Stanmore Bay North Shore, Auckland |
17 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 4865
| Shareholder Name | Address | Period |
|---|---|---|
|
Nath, Reenal Individual |
Flat Bush Auckland 2019 |
17 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, David Individual |
Browns Bay North Shore, Auckland |
17 Aug 2009 - 04 Jul 2022 |
|
Patton, Craig Individual |
Meadowbank Auckland 1072 |
11 Mar 2014 - 10 Nov 2021 |
|
Spence, Kevin Individual |
Cocklebay North Shore, Auckland |
17 Aug 2009 - 12 Feb 2020 |
|
Mair, Bruce Individual |
Rd 1 Warkworth 0981 |
17 Aug 2009 - 02 Aug 2019 |
|
Dainton, Paul Individual |
Beachlands Auckland 2018 |
18 Aug 2009 - 12 Feb 2020 |
|
Vercoe, Robert James Individual |
Maraetai Manukau, Auckland |
07 Aug 2009 - 07 May 2018 |
|
Jamieson, Lance Individual |
Papakura Auckland |
17 Aug 2009 - 12 Feb 2020 |
|
Cox, Stephen Individual |
Birkdale North Shore, Auckland |
17 Aug 2009 - 30 Oct 2009 |
|
Grace, David Individual |
Browns Bay North Shore, Auckland |
17 Aug 2009 - 04 Jul 2022 |
|
Fibre Options NZ Limited Shareholder NZBN: 9429032047424 Company Number: 2298947 Entity |
13 Feb 2018 - 25 Jun 2018 | |
|
Fibre Options NZ Limited Shareholder NZBN: 9429032047424 Company Number: 2298947 Entity |
18 Jan 2018 - 30 Jan 2018 | |
|
Fibre Options NZ Limited Shareholder NZBN: 9429032047424 Company Number: 2298947 Entity |
22 Dec 2017 - 18 Jan 2018 | |
|
Fibre Options NZ Limited Shareholder NZBN: 9429032047424 Company Number: 2298947 Entity |
East Tamaki Auckland 2013 |
27 Jul 2017 - 22 Dec 2017 |
|
Fibre Options NZ Limited Shareholder NZBN: 9429032047424 Company Number: 2298947 Entity |
East Tamaki Auckland 2013 |
13 Feb 2018 - 25 Jun 2018 |
|
Fibre Options NZ Limited Shareholder NZBN: 9429032047424 Company Number: 2298947 Entity |
22 Dec 2017 - 18 Jan 2018 | |
|
Grace, David Individual |
Browns Bay North Shore, Auckland |
17 Aug 2009 - 04 Jul 2022 |
|
Grace, David Individual |
Browns Bay North Shore, Auckland |
17 Aug 2009 - 04 Jul 2022 |
|
Spence, Kevin Individual |
Cocklebay North Shore, Auckland |
17 Aug 2009 - 12 Feb 2020 |
|
Neilson, Michael Individual |
Manurewa Auckland |
17 Aug 2009 - 12 Feb 2020 |
|
Williams, James Individual |
Dannemora Auckland |
17 Aug 2009 - 03 Sep 2019 |
|
Daly, Damien Individual |
Favona |
17 Aug 2009 - 31 Jul 2014 |
|
Patton, Craig Individual |
Parnell 1052 |
11 Mar 2014 - 10 Nov 2021 |
|
Patton, Craig Individual |
Parnell 1052 |
11 Mar 2014 - 10 Nov 2021 |
|
Pula, Tony Individual |
Manukau Auckland |
17 Aug 2009 - 12 Feb 2020 |
|
Fibre Options NZ Limited Shareholder NZBN: 9429032047424 Company Number: 2298947 Entity |
East Tamaki Auckland 2013 |
27 Jul 2017 - 22 Dec 2017 |
|
Fibre Options NZ Limited Shareholder NZBN: 9429032047424 Company Number: 2298947 Entity |
18 Jan 2018 - 30 Jan 2018 | |
|
Dainton, Paul Individual |
Beachlands Auckland 2018 |
18 Aug 2009 - 12 Feb 2020 |
|
Dark, Tyrone Individual |
Hamilton |
18 Aug 2009 - 03 Sep 2019 |
|
Murray, John Individual |
Titirangi Auckland |
17 Aug 2009 - 27 Jul 2017 |
|
Flavell, Darren Individual |
Waiuku |
17 Aug 2009 - 13 Feb 2018 |
|
Ramsamy, Krish Individual |
Drury Auckland 2113 |
18 Aug 2009 - 22 Dec 2017 |
|
Pirie, Colin Individual |
Ranui |
17 Aug 2009 - 12 Feb 2020 |
|
Mair, Bruce Individual |
Rd 1 Warkworth 0981 |
17 Aug 2009 - 02 Aug 2019 |
|
Mccullough, Michael Individual |
Mt Albert Auckland |
17 Aug 2009 - 20 Jan 2012 |
|
Winters, Mark Individual |
Maraetai Manukau, Auckland |
17 Aug 2009 - 25 Jan 2010 |
|
Jamieson, Lance Individual |
Papakura Auckland |
17 Aug 2009 - 12 Feb 2020 |
|
Pula, Tony Individual |
Manukau Auckland |
17 Aug 2009 - 12 Feb 2020 |
|
Dark, Tyrone Individual |
Hamilton |
18 Aug 2009 - 03 Sep 2019 |
|
Comer, Hayden Individual |
Pyes Pa Tauranga |
17 Aug 2009 - 17 Dec 2009 |
|
Williams, James Individual |
Dannemora Auckland |
17 Aug 2009 - 03 Sep 2019 |
|
Kyne, Belinda Lee Individual |
Surfdale Waiheke Island 1081 |
09 Mar 2011 - 01 Sep 2011 |
|
Nichol, Robert Individual |
Huntly |
17 Aug 2009 - 11 Mar 2014 |
|
Pirie, Colin Individual |
Ranui |
17 Aug 2009 - 12 Feb 2020 |
|
Neilson, Michael Individual |
Manurewa Auckland |
17 Aug 2009 - 12 Feb 2020 |
Location
Companies nearby
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Taupo Night Markets Limited 333 East Tamaki Road |
|
Stellar International Group Limited 349a East Tamaki Road |
|
V-moto Autoservice Limited 1 Birmingham Road |
|
Sunhome Group Limited 1c Birmingham Road |
|
Sunhome International Limited 1 C Birmingham Road |