Fibretech Holdings Limited
Type: NZ Limited Company (Ltd)Fibretech Holdings Limited (issued an NZ business identifier of 9429031842242) was incorporated on 13 Feb 1975. 6 addresess are currently in use by the company: 22 Kennaway Road, Christchurch, 8023 (type: postal, office). Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch had been their physical address, until 11 Mar 2004. Fibretech Holdings Limited used more aliases, namely: Woolknop Holdings Limited from 13 Feb 1975 to 04 May 2000. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (75 per cent of shares), namely:
Sheldon, Peter Jarvis (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 1000 shares); it includes
Sheldon, Susan Jane (an individual) - located at Cashmere, Christchurch. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Fibretech Holdings Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kennaway Road, Woolston, Christchurch | Registered | 21 Nov 2003 |
| 22 Kennaway Road, Woolston, Christchurch | Physical & service | 11 Mar 2004 |
| 22 Kennaway Road, Christchurch, 8023 | Postal | 27 Feb 2024 |
| 22 Kennaway Road, Woolston, Christchurch, 8023 | Office & delivery & invoice | 27 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Sheldon
Cashmere, Christchurch, 8022
Address used since 01 Dec 2021
Christchurch, 8022
Address used since 27 Mar 1995 |
Director | 07 Feb 1992 - current |
|
Peter Jarvis Sheldon
Chashmere, Christchurch, 8022
Address used since 27 Feb 2024
Christchurch, 8022
Address used since 07 Feb 2004 |
Director | 07 Feb 1992 - current |
|
Margaret Diane Conliffe
Christchurch,
Address used since 22 Jan 1993 |
Director | 22 Jan 1993 - 21 Apr 1997 |
| Type | Used since | |
|---|---|---|
| 22 Kennaway Road, Woolston, Christchurch, 8023 | Office & delivery & invoice | 27 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Physical | 03 Mar 2003 - 11 Mar 2004 |
| Crichton Horne & Associates, Old Libruary Chambers, 109 Cambridge Terrace, Christchurch | Physical | 28 Feb 2002 - 03 Mar 2003 |
| 11th Floor, 155 Worcester Street, Christchurch | Physical | 17 Nov 1997 - 17 Nov 1997 |
| Peter J Sheldon, Chartered Accountant, Level 1, 192 St Asaph Str, Christchurch | Physical | 17 Nov 1997 - 28 Feb 2002 |
| Floor 11, 155 Worcester Street, Christchurch | Registered | 17 Nov 1997 - 21 Nov 2003 |
| C/o Mckellar Bullock & Taylor, 4 Oxford Terrace, Christchurch | Registered | 28 Jan 1992 - 17 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Peter Jarvis Individual |
Christchurch |
04 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Susan Jane Individual |
Cashmere Christchurch 8022 |
13 Feb 1975 - current |
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