General information

Fibs Limited

Type: NZ Limited Company (Ltd)
9429030916807
New Zealand Business Number
3595571
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description

Fibs Limited (issued an NZBN of 9429030916807) was launched on 12 Oct 2011. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2/ 45 Camp Street, Queenstown had been their physical address, up until 01 Apr 2022. 666 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 333 shares (50% of shares), namely:
Field Group Limited (an entity) located at 65 Centennial Avenue, Alexandra postcode 9320. In the second group, a total of 2 shareholders hold 50% of all shares (333 shares); it includes
Le Breton, Joel (an individual) - located at Wanaka, Wanaka,
Joel Le Breton (a director) - located at Wanaka, Wanaka. "Pub operation - mainly drinking place" (business classification H452040) is the classification the ABS issued to Fibs Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Directors
Name and Address Role Period
Julian Field
Wanaka, Wanaka, 9305
Address used since 06 Dec 2017
Rd 3, Cromwell, 9383
Address used since 12 Oct 2011
Director 12 Oct 2011 - current
Joel Le Breton
Wanaka, Wanaka, 9305
Address used since 01 Nov 2012
Wanaka, Wanaka, 9305
Address used since 06 Dec 2017
Director 01 Nov 2012 - current
Brendan Quirke
Wanaka, 9343
Address used since 04 Jan 2012
Director 04 Jan 2012 - 01 Feb 2015
Joel Le Breton
Wanaka, Wanaka, 9305
Address used since 12 Oct 2011
Director 12 Oct 2011 - 11 Apr 2012
Addresses
Previous address Type Period
Level 2/ 45 Camp Street, Queenstown, 9300 Physical & registered 26 Nov 2018 - 01 Apr 2022
Level 2/ 45 Camp Street, Queenstown, 9300 Registered 14 Nov 2016 - 26 Nov 2018
Level 1/ 45 Camp Street, Queenstown, 9300 Registered 26 Jun 2015 - 14 Nov 2016
11-17 Church Street, Level 2, Queenstown, 9300 Registered 17 Jul 2013 - 26 Jun 2015
145 Ardmore Street, Wanaka, Wanaka, 9305 Physical 12 Oct 2011 - 26 Nov 2018
145 Ardmore Street, Wanaka, Wanaka, 9305 Registered 12 Oct 2011 - 17 Jul 2013
Financial Data
Financial info
666
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Field Group Limited
Shareholder NZBN: 9429036927272
Entity (NZ Limited Company)
65 Centennial Avenue
Alexandra
9320
21 Dec 2020 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Le Breton, Joel
Individual
Wanaka
Wanaka
9305
12 Oct 2011 - current
Joel Le Breton
Director
Wanaka
Wanaka
9305
12 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Entity
Queenstown
Queenstown
9300
03 Mar 2015 - 21 Dec 2020
Subway Otago Limited
Shareholder NZBN: 9429036677702
Company Number: 1179345
Entity
Queenstown
Queenstown
9300
03 Mar 2015 - 21 Dec 2020
Baaa Sports Bars Limited
Shareholder NZBN: 9429032533996
Company Number: 2178866
Entity
12 Oct 2011 - 03 Mar 2015
Baaa Sports Bars Limited
Shareholder NZBN: 9429032533996
Company Number: 2178866
Entity
12 Oct 2011 - 03 Mar 2015
Quirke, Brendan
Individual
Wanaka
9343
04 Jan 2012 - 16 Mar 2015
Location
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