Fibre Reinforced Plastics (Nz) Limited (issued a New Zealand Business Number of 9429039014214) was launched on 25 Feb 1992. 7 addresess are currently in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, service). 6 Winston Place, Henderson had been their registered address, up until 15 Feb 2006. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Eg 2 Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered & service | 15 Feb 2006 |
Po Box 21146, Henderson, Auckland, 0650 | Postal | 06 May 2019 |
65a Keeling Road, Henderson, Auckland, 0612 | Office & delivery | 06 May 2019 |
65 Keeling Road, Henderson, Auckland, 0612 | Registered & service | 27 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
John Greenacre
Hillcrest, Auckland, 0627
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Phillipus Marthinus Herbst
Albany, Auckland, 0632
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Shayne Goffin
Massey, Waitakere, 0614
Address used since 28 May 2009 |
Director | 08 Jun 2001 - 01 Apr 2019 |
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 29 May 2014 |
Director | 06 Mar 2006 - 31 Mar 2019 |
Anthony Owen Ingram
Glendowie, Auckland, 1071
Address used since 30 May 2016 |
Director | 29 Dec 1992 - 01 Dec 2017 |
Michael Becker
36 Hillside Road, Glefield, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 23 Feb 2006 |
Toenuti Va'a
Royal Heights, Auckland,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 12 Aug 2005 |
Kenneth Miles Holyoake
St Heliers, Auckland,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 27 Jun 2002 |
Bryan Stuart Franklin
Henderson, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 31 Mar 2000 |
James Anthony Ingram
Meadowbank, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 01 Apr 1997 |
Type | Used since | |
---|---|---|
65 Keeling Road, Henderson, Auckland, 0612 | Registered & service | 27 Feb 2023 |
65a Keeling Road , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
6 Winston Place, Henderson | Registered | 16 Feb 2001 - 15 Feb 2006 |
6 Winston Place, Henderson | Physical | 16 Feb 2001 - 16 Feb 2001 |
31 Anzac Street, Takapuna, Auckland | Physical | 16 Feb 2001 - 15 Feb 2006 |
196 Mcleod Road, Henderson, Auckland | Registered & physical | 20 Dec 1999 - 16 Feb 2001 |
- | Registered | 25 Feb 1992 - 20 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Eg 2 Limited Shareholder NZBN: 9429047239371 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
16 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Goffin, Angela Individual |
Massey Waitakere 0614 |
23 Feb 2006 - 16 Apr 2019 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
02 Jul 2004 - 21 Dec 2018 |
Goffin, Shayne Individual |
Massey Waitakere 0614 |
25 Feb 1992 - 16 Apr 2019 |
Maxim Trustees 5165 Limited Shareholder NZBN: 9429047201132 Company Number: 7193073 Entity |
21 Dec 2018 - 16 Apr 2019 | |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
02 Jul 2004 - 21 Dec 2018 |
Goffin, Shayne Individual |
Massey Waitakere 0614 |
25 Feb 1992 - 16 Apr 2019 |
Ingram, Anthony Owen Individual |
Glendowie Auckland 1071 |
25 Feb 1992 - 04 Dec 2017 |
Null - The Ingram Family Trust Other |
25 Feb 1992 - 02 Jul 2004 | |
Rv Manufacturing Group Ltd Partnership Company Number: 2557519 Other |
19 Nov 2012 - 30 Jun 2015 | |
Va'a, Toenuti Individual |
Royal Heights Auckland |
25 Feb 1992 - 31 May 2005 |
Alpine Bird Manufacturing Limited Shareholder NZBN: 9429037785703 Company Number: 920729 Entity |
02 Jul 2004 - 19 Nov 2012 | |
The Ingram Family Trust Other |
25 Feb 1992 - 02 Jul 2004 | |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
02 Jul 2004 - 21 Dec 2018 |
Goffin, Angela Individual |
Massey Waitakere 0614 |
23 Feb 2006 - 16 Apr 2019 |
Maxim Trustees 5165 Limited Shareholder NZBN: 9429047201132 Company Number: 7193073 Entity |
21 Dec 2018 - 16 Apr 2019 | |
Goffin, Shayne Individual |
Massey Waitakere 0614 |
25 Feb 1992 - 16 Apr 2019 |
Ingram, Anthony Owen Individual |
Glendowie Auckland 1071 |
02 Jul 2004 - 04 Dec 2017 |
Rv Manufacturing Group Ltd Partnership Company Number: 2557519 Other |
19 Nov 2012 - 30 Jun 2015 | |
Ingram, Linda Robyn Individual |
Glendowie Auckland 1071 |
02 Jul 2004 - 04 Dec 2017 |
Alpine Bird Manufacturing Limited Shareholder NZBN: 9429037785703 Company Number: 920729 Entity |
02 Jul 2004 - 19 Nov 2012 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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Samz Holdings Limited Level 1, 111 Hurstmere Road |
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Frimley Holdings Limited Level 2, 74 Taharoto Road |
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Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
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Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
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Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |