General information

Fibres Inc Limited

Type: NZ Limited Company (Ltd)
9429034413005
New Zealand Business Number
1734458
Company Number
Registered
Company Status

Fibres Inc Limited (issued a business number of 9429034413005) was registered on 02 Dec 2005. 3 addresses are currently in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: physical, registered). 70 Albert Park Drive, Te Awamutu had been their registered address, up until 15 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Metcalfe, Jason Leigh (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Henry-Metcalfe, Abby Eileen (an individual) - located at Flagstaff, Hamilton. Our data was last updated on 11 Feb 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu Other (Address For Share Register) 09 Oct 2009
378 Crozier Street, Pirongia, Pirongia, 3802 Physical & registered & service 15 Aug 2019
Directors
Name and Address Role Period
Jason Leigh Metcalfe
Papamoa Beach, Papamoa, 3118
Address used since 05 Aug 2021
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2017
Hamilton East, Hamilton, 3216
Address used since 29 Feb 2008
Director 02 Dec 2005 - current
Abbey Eileen Henry-metcalfe
Hamilton East, Hamilton, 3216
Address used since 29 Feb 2008
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2017
Director 02 Dec 2005 - current
Abby Eileen Henry-metcalfe
Papamoa Beach, Papamoa, 3118
Address used since 05 Aug 2021
Flagstaff, Hamilton, 3210
Address used since 08 Jun 2017
Director 02 Dec 2005 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Registered & physical 16 Oct 2009 - 15 Aug 2019
83 Clyde Street, Hamilton East, Hamilton 3216 Physical & registered 07 Mar 2008 - 16 Oct 2009
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered & physical 02 Dec 2005 - 07 Mar 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Metcalfe, Jason Leigh
Individual
Flagstaff
Hamilton
3210
02 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henry-metcalfe, Abby Eileen
Individual
Flagstaff
Hamilton
3210
18 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Henry-metcalfe, Abbey Ilene
Individual
Flagstaff
Hamilton
3210
02 Dec 2005 - 16 Aug 2017
Henry-metcalfe, Abbey Eileen
Director
Flagstaff
Hamilton
3210
16 Aug 2017 - 18 Oct 2019
Location
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