General information

Fibre Holdings Limited

Type: NZ Limited Company (Ltd)
9429041089972
New Zealand Business Number
4953619
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Fibre Holdings Limited (issued an NZ business number of 9429041089972) was started on 19 Feb 2014. 5 addresess are in use by the company: Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, up to 10 Nov 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Crummer Trustees No. 173 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Yaxley, Mark Andrew (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Yaxley, Mark Andrew (a director) - located at Arkles Bay, Whangaparaoa. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Fibre Holdings Limited. Our database was last updated on 27 Feb 2024.

Current address Type Used since
Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 02 Nov 2021
Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 10 Nov 2021
Contact info
64 21 636129
Phone (Phone)
mark@fibreltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@fibreltd.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Yaxley
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Nov 2017
Hillcrest, Auckland, 0627
Address used since 19 Feb 2014
Director 19 Feb 2014 - current
Addresses
Principal place of activity
Suite R2, 17 Link Crescent , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 10 Mar 2020 - 10 Nov 2021
Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 Physical & registered 26 Jan 2017 - 10 Mar 2020
8a Rugby Road, Birkenhead, Auckland, 0626 Physical & registered 22 Feb 2016 - 26 Jan 2017
Level 1, 53 High Street, Auckland, 1010 Physical & registered 10 Feb 2015 - 22 Feb 2016
3c Milford Road, Milford, Auckland, 0620 Registered & physical 19 Feb 2014 - 10 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Crummer Trustees No. 173 Limited
Shareholder NZBN: 9429048255660
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
15 Dec 2021 - current
Yaxley, Mark Andrew
Individual
Arkles Bay
Whangaparaoa
0932
19 Feb 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Yaxley, Mark Andrew
Director
Arkles Bay
Whangaparaoa
0932
19 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Bentley, Sarah
Individual
Arkles Bay
Whangaparaoa
0932
19 Feb 2014 - 28 Feb 2020
Ml Trustees 4728 Limited
Shareholder NZBN: 9429047913790
Company Number: 7876398
Entity
28 Feb 2020 - 15 Dec 2021
Ml Trustees 4728 Limited
Shareholder NZBN: 9429047913790
Company Number: 7876398
Entity
Ponsonby
Auckland
1011
28 Feb 2020 - 15 Dec 2021
Bentley, Sarah
Individual
Arkles Bay
Whangaparaoa
0932
19 Feb 2014 - 28 Feb 2020
Location
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