General information

Fybro Developments Limited

Type: NZ Limited Company (Ltd)

9429040645698

New Zealand Business Number

69817

Company Number

Registered

Company Status

Fybro Developments Limited (issued a New Zealand Business Number of 9429040645698) was started on 20 Dec 1965. 4 addresses are in use by the company: 15 Beazley Crescent, Tikipunga, Whangarei, 0112 (type: service, registered). 53 William Jones Drive, Whangarei had been their registered address, up until 11 Mar 1994. Fybro Developments Limited used other aliases, namely: Norm Cooper Limited from 20 Dec 1965 to 23 Jul 1993. 500 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 90 shares (18% of shares), namely:
Cooper, Stewart Adrian (an individual) located at Tikipunga, Whangarei. When considering the second group, a total of 1 shareholder holds 18% of all shares (90 shares); it includes
Cooper, Maurice Ingram (an individual) - located at Moerewa. The next group of shareholders, share allotment (90 shares, 18%) belongs to 1 entity, namely:
Cooper, Neil Norman, located at Moerewa (an individual). Our database was last updated on 08 Apr 2024.

Current address	Type	Used since
53 William Jones Drive, Whangarei	Registered	11 Mar 1994
53 William Jones Drive, Whangarei	Physical & service	23 Jun 1997
15 Beazley Crescent, Tikipunga, Whangarei, 0112	Service & registered	26 Jun 2023

Name	From	To
Fybro Developments Limited	unknown	unknown
Norm Cooper Limited	20 Dec 1965	23 Jul 1993

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Neil Norman Cooper Moerewa, 0211 Address used since 28 Jul 2015	Director	20 Dec 1965 - current
Maurice Ingram Cooper Moerewa, 0211 Address used since 28 Jul 2015	Director	27 Jul 1993 - current
Stewart Adrian Cooper Tikipunga, Whangarei, 0112 Address used since 10 Jul 2006	Director	27 Jul 1993 - current
Wes John Cooper Te Puke, Te Puke, 3119 Address used since 30 Jun 2017	Director	30 Jun 2017 - current
Norman Neil Cooper Otangarei, Whangarei, 0112 Address used since 19 Mar 2014	Director	19 Mar 2014 - 13 Nov 2022
Percy Donald Cooper Kaikohe, Kaikohe, 0405 Address used since 30 Jun 2017	Director	30 Jun 2017 - 30 Apr 2019
Wes John Cooper Te Puke, 3119 Address used since 08 Jul 2014	Director	27 Jul 1993 - 02 Jun 2015
Percy Donald Cooper Kaikohe, Address used since 26 Sep 2005	Director	27 Jul 1993 - 31 Mar 2014

Addresses

Previous address	Type	Period
53 William Jones Drive, Whangarei	Registered	10 Mar 1994 - 11 Mar 1994

Financial Data

Financial info

500

Total number of Shares

July

Annual return filing month

31 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
Cooper, Stewart Adrian Individual	Tikipunga Whangarei	20 Dec 1965 - current

Shares Allocation #2 Number of Shares: 90

Shareholder Name	Address	Period
Cooper, Maurice Ingram Individual	Moerewa	20 Dec 1965 - current

Shares Allocation #3 Number of Shares: 90

Shareholder Name	Address	Period
Cooper, Neil Norman Individual	Moerewa	20 Dec 1965 - current

Shares Allocation #4 Number of Shares: 90

Shareholder Name	Address	Period
Cooper, Wes John Individual	Te Puke	20 Dec 1965 - current

Shares Allocation #5 Number of Shares: 50

Shareholder Name	Address	Period
Cooper, Norman Neil Individual	Whangarei	06 Jul 2009 - current

Shares Allocation #6 Number of Shares: 90

Shareholder Name	Address	Period
Cooper, Percy Donald Individual	Kaikohe 0405	25 May 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Cooper, Erina Tiori Individual	Whangarei	20 Dec 1965 - 10 Jul 2006
Cooper, Percy Donald Individual	Kaikohe	20 Dec 1965 - 07 May 2014

Location

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