General information

Nzfg Limited

Type: NZ Limited Company (Ltd)
9429038449130
New Zealand Business Number
686794
Company Number
Registered
Company Status

Nzfg Limited (New Zealand Business Number 9429038449130) was started on 29 Aug 1995. 2 addresses are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7, John Wickliffe House, 265 Princes Street, Dunedin had been their service address, until 29 Apr 2024. Nzfg Limited used other names, namely: New Zealand Fibreglass Limited from 29 Aug 1995 to 18 Feb 2022. 564349 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.18 per cent of shares), namely:
George, Beverley Kim (an individual) located at Kinloch Rd1, Taupo postcode 3377. In the second group, a total of 3 shareholders hold 99.65 per cent of all shares (562349 shares); it includes
George, Beverley Kim (an individual) - located at Kinloch Rd1, Taupo,
George, Ross Philip (an individual) - located at Kinloch Rd1, Taupo,
Mckenzie Alan James (an other) - located at Andersons Bay, Dunedin. The next group of shareholders, share allocation (1000 shares, 0.18%) belongs to 1 entity, namely:
George, Ross Philip, located at Kinloch Rd1, Taupo (an individual). Businesscheck's information was last updated on 26 Apr 2024.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Physical 24 Jun 2013
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Ross Philip George
Kinloch Rd1, Taupo, 3377
Address used since 18 Feb 2022
St Heliers, Auckland, 1071
Address used since 27 Mar 2007
Director 25 Jul 1997 - current
Beverley Kim George
Kinloch Rd1, Taupo, 3377
Address used since 18 Feb 2022
St Heliers, Auckland, 1071
Address used since 27 Mar 2007
Director 17 Mar 2004 - current
Brent Malcolm George
Dunedin,
Address used since 29 Aug 1995
Director 29 Aug 1995 - 25 Jul 1997
Addresses
Previous address Type Period
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Service & registered 24 Jun 2013 - 29 Apr 2024
129 St Heliers Road, St Heliers, Auckland Physical 03 Apr 2007 - 24 Jun 2013
129 St Heliers Bay Road, St Heliers, Auckland Registered 03 Apr 2007 - 24 Jun 2013
33 Broughton Street, South Dunedin Registered 09 May 2000 - 03 Apr 2007
33 Broughton Street, South Dunedin Physical 30 Jun 1999 - 30 Jun 1999
9/73 Morrin Road, Panmure, Auckland Physical 30 Jun 1999 - 03 Apr 2007
Financial Data
Financial info
564349
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
George, Beverley Kim
Individual
Kinloch Rd1
Taupo
3377
12 May 2004 - current
Shares Allocation #2 Number of Shares: 562349
Shareholder Name Address Period
George, Beverley Kim
Individual
Kinloch Rd1
Taupo
3377
12 May 2004 - current
George, Ross Philip
Individual
Kinloch Rd1
Taupo
3377
29 Aug 1995 - current
Mckenzie Alan James
Other (Other)
Andersons Bay
Dunedin
9013
12 May 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
George, Ross Philip
Individual
Kinloch Rd1
Taupo
3377
29 Aug 1995 - current
Location
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