General information
Fibre Logistics Limited
Type: NZ Limited Company (Ltd)9429037715595
New Zealand Business Number
935227
Company Number
Registered
Company Status
Fibre Logistics Limited (issued an NZ business number of 9429037715595) was launched on 30 Nov 1998. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 19 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dynes Holdings Ltd. (an other) located at Level 1, 247 Cameron Road, Tauranga postcode 3110. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John David Dynes
Tauranga, 3112
Address used since 24 Jul 2015 |
Director | 30 Nov 1998 - current |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 17 Feb 2016 |
|
Derek Dumbar
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Jul 2012 |
Director | 30 Nov 1998 - 07 Jul 2014 |
|
Desmond William Godrey
Rotorua,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 30 Jan 2004 |
|
Alfred Charles Mundt
Tauranga,
Address used since 23 Nov 2000 |
Director | 23 Nov 2000 - 28 Feb 2003 |
|
Wayne Alfred Painter
Taupo,
Address used since 30 Nov 1998 |
Director | 30 Nov 1998 - 23 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 25 Feb 2013 - 19 Jul 2019 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical & registered | 02 Aug 2004 - 25 Feb 2013 |
| 5 Allen Mills Road, Rotorua | Registered | 05 Sep 2000 - 02 Aug 2004 |
| 5 Allen Mills Road, Rotorua | Physical | 05 Sep 2000 - 05 Sep 2000 |
| 5-15 Allen Mills Road, Rotorua | Physical | 05 Sep 2000 - 02 Aug 2004 |
| 5 Allen Mills Road, Rotorua | Registered | 12 Apr 2000 - 05 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynes Holdings Ltd. Other (Other) |
Level 1, 247 Cameron Road Tauranga 3110 |
30 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gt 1994 Limited Shareholder NZBN: 9429038585500 Company Number: 653242 Entity |
30 Nov 1998 - 26 Jul 2004 | |
|
Gt 1994 Limited Shareholder NZBN: 9429038585500 Company Number: 653242 Entity |
30 Nov 1998 - 26 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dynes Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156126 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |