General information

Fibre Systems Limited

Type: NZ Limited Company (Ltd)
9429038358470
New Zealand Business Number
801138
Company Number
Registered
Company Status

Fibre Systems Limited (issued a business number of 9429038358470) was registered on 18 Mar 1996. 2 addresses are in use by the company: 77 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, service). 67A The Parade, Bucklands Beach, Auckland had been their physical address, up until 01 Dec 2021. Fibre Systems Limited used more names, namely: Trysum Enterprises Limited from 18 Mar 1996 to 24 Mar 2006. 500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.2% of shares), namely:
Burkhead, Daniel Lewis (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Burkhead, Vicki Anne (an individual) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allocation (498 shares, 99.6%) belongs to 2 entities, namely:
Burkhead, Vicki Anne, located at Bucklands Beach, Auckland (an individual),
Burkhead, Daniel Lewis, located at Bucklands Beach, Auckland (an individual). Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
67a The Parade, Bucklands Beach, Auckland, 2012 Registered 06 Apr 2021
77 Cryers Road, East Tamaki, Auckland, 2013 Physical & service 01 Dec 2021
Directors
Name and Address Role Period
Vicki Anne Burkhead
Bucklands Beach, Auckland, 2012
Address used since 25 Mar 2021
Bucklands Beach, Auckland, 2012
Address used since 15 Aug 2011
Director 18 Mar 1996 - current
Daniel Lewis Burkhead
Bucklands Beach, Auckland, 2012
Address used since 25 Mar 2021
Bucklands Beach, Auckland, 2012
Address used since 15 Aug 2011
Director 18 Mar 1996 - current
Tracy Leanne Burkhead
Bucklands Beach, Auckland,
Address used since 18 Mar 1996
Director 18 Mar 1996 - 15 Feb 2002
Addresses
Previous address Type Period
67a The Parade, Bucklands Beach, Auckland, 2012 Physical 18 Aug 2021 - 01 Dec 2021
67b The Parade, Bucklands Beach, Auckland, 2012 Physical 23 Aug 2011 - 18 Aug 2021
67b The Parade, Bucklands Beach, Auckland, 2012 Registered 23 Aug 2011 - 06 Apr 2021
67a The Parade, Bucklands Beach, Auckland Physical 14 Oct 2004 - 23 Aug 2011
67a The Parade, Bucklands Beach, Auckland Registered 12 Apr 2000 - 23 Aug 2011
67a The Parade, Bucklands Beach, Auckland Registered 11 Apr 2000 - 12 Apr 2000
7 Aylesbury Street, Pakuranga, Auckland Physical 18 Mar 1996 - 14 Oct 2004
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burkhead, Daniel Lewis
Individual
Bucklands Beach
Auckland
2012
18 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burkhead, Vicki Anne
Individual
Bucklands Beach
Auckland
2012
18 Mar 1996 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Burkhead, Vicki Anne
Individual
Bucklands Beach
Auckland
2012
18 Mar 1996 - current
Burkhead, Daniel Lewis
Individual
Bucklands Beach
Auckland
2012
18 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Burkhead, Tracey Leanne
Individual
Bucklands Beach
Auckland
18 Mar 1996 - 07 Oct 2004
Location
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