General information

Fibreglass Tanks & Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429036928743
New Zealand Business Number
1133365
Company Number
Registered
Company Status

Fibreglass Tanks & Manufacturing Limited (issued a business number of 9429036928743) was registered on 26 Apr 2001. 2 addresses are in use by the company: Unit 2F No 5 Ceres Court, Rosedale, Auckland, 0632 (type: registered, physical). 9A Lovell Court, Rosedale, Auckland had been their registered address, up to 16 Jul 2014. 10000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3334 shares (33.34% of shares), namely:
Spooner, Brian Manson (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Mcculloch, Campbell William (an individual) located at Torbay, Auckland. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 3333 shares); it includes
Luck, Vanessa Anne (an individual) - located at Albany,
Walmsley, Clive Edwin (an individual) - located at Albany,
Walmsley, Brian Andrew (an individual) - located at Mangere Bridge. The next group of shareholders, share allotment (3333 shares, 33.33%) belongs to 2 entities, namely:
Mcculloch, Gordon John, located at Torbay, Auckland (an individual),
Mcculloch, Susan Caroline, located at Torbay, Auckland (an individual). Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
9a Lovell Court, Rosedale, Auckland, 0632 Service & physical 17 Jun 2013
Unit 2f No 5 Ceres Court, Rosedale, Auckland, 0632 Registered 16 Jul 2014
Directors
Name and Address Role Period
Vanessa Anne Luck
Lucas Heights, North Shore City, 0632
Address used since 18 May 2010
Director 26 Apr 2001 - current
Campbell William Mcculloch
Long Bay, North Shore City, 0630
Address used since 18 May 2010
Director 26 Apr 2001 - current
Gordon John Mcculloch
Long Bay, North Shore City, 0630
Address used since 18 May 2010
Director 01 Sep 2009 - current
Susan Caroline Mcculloch
Long Bay, North Shore City, 0630
Address used since 18 May 2010
Director 01 Sep 2009 - 04 Sep 2014
Addresses
Previous address Type Period
9a Lovell Court, Rosedale, Auckland, 0632 Registered 17 Jun 2013 - 16 Jul 2014
C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1, 1030 Registered & physical 26 May 2011 - 17 Jun 2013
C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1 Physical 27 Apr 2001 - 26 May 2011
C/-bm Spooner, Level 7, West Plaza Bldg, Corner Albert And Fanshawe Str, Auckland 1 Registered 26 Apr 2001 - 26 May 2011
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Spooner, Brian Manson
Individual
Stanmore Bay
Whangaparaoa
0932
26 Apr 2001 - current
Mcculloch, Campbell William
Individual
Torbay
Auckland
26 Apr 2001 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Luck, Vanessa Anne
Individual
Albany
26 Apr 2001 - current
Walmsley, Clive Edwin
Individual
Albany
26 Apr 2001 - current
Walmsley, Brian Andrew
Individual
Mangere Bridge
26 Apr 2001 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Mcculloch, Gordon John
Individual
Torbay
Auckland
14 Oct 2009 - current
Mcculloch, Susan Caroline
Individual
Torbay
Auckland
14 Oct 2009 - current
Location
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