Fibre Wholesale Limited
Type: NZ Limited Company (Ltd)Fibre Wholesale Limited (issued an NZBN of 9429041109984) was incorporated on 24 Feb 2014. 2 addresses are currently in use by the company: Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, until 10 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Yaxley, Mark Andrew (a director) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Fibre Holdings Limited (an entity) - located at Stanmore Bay, Whangaparaoa. "Clothing wholesaling" (business classification F371210) is the classification the ABS issued to Fibre Wholesale Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Yaxley
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Nov 2017
Hillcrest, Auckland, 0627
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
| 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 | Registered & physical | 22 Feb 2016 - 26 Jan 2017 |
| Level 1, 53 High Street, Auckland, 1010 | Registered & physical | 10 Feb 2015 - 22 Feb 2016 |
| 3c Milford Road, Milford, Auckland, 0620 | Registered & physical | 24 Feb 2014 - 10 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaxley, Mark Andrew Director |
Arkles Bay Whangaparaoa 0932 |
24 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fibre Holdings Limited Shareholder NZBN: 9429041089972 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
24 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley, Sarah Individual |
Arkles Bay Whangaparaoa 0932 |
24 Feb 2014 - 28 Feb 2020 |
Ultimate Holding Company
| Effective Date | 30 Jun 2018 |
| Name | Fibre Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4953619 |
| Country of origin | NZ |
| Address |
Unit R3, 17 Link Crescent Stanmore Bay Auckland 0932 |
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