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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch, Gordon John Individual |
Torbay Auckland |
14 Oct 2009 - current |
Mcculloch, Susan Caroline Individual |
Torbay Auckland |
14 Oct 2009 - current |
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