General information

Fibresafe NZ Limited

Type: NZ Limited Company (Ltd)
9429041857762
New Zealand Business Number
5749092
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service M692505 - Chemical Analysis Service Nec M692525 - Laboratory Operation P810170 - Workplace Training M696245 - Management Consultancy Service
Industry classification codes with description

Fibresafe Nz Limited (issued a business number of 9429041857762) was incorporated on 17 Jul 2015. 3 addresses are currently in use by the company: Level 1 16 Armidale St, Petone, Lower Hutt, 5012 (type: registered, physical). Level 1 16 Armidale Street, Petone, Lower Hutt had been their physical address, up to 04 May 2022. Fibresafe Nz Limited used more names, namely: Asbestos Experts Limited from 16 Jul 2015 to 04 Sep 2015. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 350 shares (35% of shares), namely:
Napier, Donald (an individual) located at Ebdentown, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 27.5% of all shares (275 shares); it includes
Napier, Ian George (a director) - located at Masterton. The third group of shareholders, share allotment (275 shares, 27.5%) belongs to 1 entity, namely:
Montgomery, Janet Marie, located at Masterton (an individual). "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the category the ABS issued to Fibresafe Nz Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
Level 147 Bridge Street, Nelson, 7010 Registered 15 Jun 2020
Level 1 16 Armidale Street, Petone, Lower Hutt, 5012 Service & physical 04 May 2022
Level 1 16 Armidale St, Petone, Lower Hutt, 5012 Registered 20 Feb 2023
Contact info
www.fibresafe.co.nz
Website
Directors
Name and Address Role Period
Ian George Napier
Mt Wellington, Auckland, 1060
Address used since 10 Oct 2016
Petone, Lower Hutt, 5012
Address used since 01 Nov 2017
Masterton, 5887
Address used since 24 May 2018
Director 17 Jul 2015 - current
Janet Marie Montgomery
Stonefields, Auckland, 1072
Address used since 01 Feb 2016
Director 17 Jul 2015 - 11 Mar 2016
Addresses
Previous address Type Period
Level 1 16 Armidale Street, Petone, Lower Hutt, 5012 Physical 17 Jan 2022 - 04 May 2022
69 Cuba Street, Petone, Lower Hutt, 5012 Physical 23 Feb 2021 - 17 Jan 2022
Level 147 Bridge Street, Nelson, 7010 Registered 19 Feb 2018 - 15 Jun 2020
E Block, 69 Gracefield Rd, Lower Hutt, 5010 Registered 01 Dec 2017 - 19 Feb 2018
E Block, 69 Gracefield Rd, Lower Hutt, 5010 Physical 01 Dec 2017 - 23 Feb 2021
L1 69 Cuba Street, Petone, Lower Hutt, 5012 Physical & registered 17 May 2017 - 01 Dec 2017
2/34 Hannigan Drive, St Johns, Auckland, 1072 Registered & physical 18 Sep 2015 - 17 May 2017
15 Wyatt Street, Kaiapoi, Kaiapoi, 7630 Physical & registered 17 Jul 2015 - 18 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Napier, Donald
Individual
Ebdentown
Upper Hutt
5018
23 Jun 2017 - current
Shares Allocation #2 Number of Shares: 275
Shareholder Name Address Period
Napier, Ian George
Director
Masterton
5887
17 Jul 2015 - current
Shares Allocation #3 Number of Shares: 275
Shareholder Name Address Period
Montgomery, Janet Marie
Individual
Masterton
5887
17 Jul 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Napier, James Robert
Individual
Ebdentown
Upper Hutt
5018
23 Jun 2017 - current
Location
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