Fibre Retail Limited
Type: NZ Limited Company (Ltd)Fibre Retail Limited (New Zealand Business Number 9429032309096) was started on 08 Apr 2009. 2 addresses are currently in use by the company: Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 (type: physical, registered). 8A Rugby Road, Birkenhead, Auckland had been their physical address, up to 26 Jan 2017. Fibre Retail Limited used more names, namely: Fibre Limited from 08 Apr 2009 to 20 Mar 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Yaxley, Mark Andrew (a director) located at Arkles Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bentley, Sarah (an individual) - located at Arkles Bay, Whangaparaoa. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Fibre Holdings Limited, located at Stanmore Bay, Whangaparaoa (an entity). "Clothing accessory retailing" (business classification G425110) is the category the Australian Bureau of Statistics issued Fibre Retail Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 | Physical & registered & service | 26 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Yaxley
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Nov 2017
Hillcrest, North Shore City, 0627
Address used since 09 Aug 2010 |
Director | 08 Apr 2009 - current |
|
Sarah Bentley
Hillcrest, North Shore City, 0627
Address used since 09 Aug 2010 |
Director | 08 Apr 2009 - 01 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 8a Rugby Road, Birkenhead, Auckland, 0626 | Physical & registered | 22 Feb 2016 - 26 Jan 2017 |
| Level 1, 53 High Street, Auckland, 1010 | Registered & physical | 28 Jul 2014 - 22 Feb 2016 |
| 3 Milford Road, Milford, Auckland, 0620 | Registered & physical | 27 May 2013 - 28 Jul 2014 |
| 46 Monarch Avenue, Hillcrest, North Shore City, 0627 | Registered & physical | 17 Aug 2010 - 27 May 2013 |
| 89 Clarence Street, Ponsonby | Registered & physical | 08 Apr 2009 - 17 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaxley, Mark Andrew Director |
Arkles Bay Whangaparaoa 0932 |
12 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley, Sarah Individual |
Arkles Bay Whangaparaoa 0932 |
08 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fibre Holdings Limited Shareholder NZBN: 9429041089972 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
24 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 09 Sep 2015 |
| Name | Fibre Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4953619 |
| Country of origin | NZ |
| Address |
Unit R3, 17 Link Crescent Stanmore Bay Auckland 0932 |
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