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General information

Fi-glass Products Limited

Type: NZ Limited Company (Ltd)
9429037305499
New Zealand Business Number
1026004
Company Number
Registered
Company Status

Fi-Glass Products Limited (New Zealand Business Number 9429037305499) was launched on 31 Mar 2000. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. Fi-Glass Products Limited used more names, namely: G & M Simpson Limited from 31 Mar 2000 to 03 Aug 2000. 10100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0.99 per cent of shares), namely:
Simpson, Jack Griffith Campbell (an individual) located at Fendalton, Christchurch. When considering the second group, a total of 2 shareholders hold 99.01 per cent of all shares (10000 shares); it includes
Simpson, Amelia Lynette Spence (an individual) - located at Fendalton, Christchurch,
Simpson, Jack Griffith Campbell (an individual) - located at Christchurch. Our data was last updated on 22 Mar 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 17 Dec 2013
Last updated:
Directors
Name and Address Role Period
Jack Griffith Campbell Simpson
Merivale, Christchurch, 8014
Address used since 12 Apr 2016
Director 31 Mar 2000 - current
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 12 Dec 2014
Director 30 Jun 2014 - 25 Nov 2016
Frank Griffith Booth Simpson
Redcliffs, Christchurch, 8081
Address used since 15 Apr 2005
Director 31 Mar 2000 - 29 Oct 2015
Michael Frank Campbell Simpson
Fendalton, Christchurch,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 05 Nov 2000
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 15 May 2012 - 17 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 22 Jun 2011 - 15 May 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 22 Jun 2011 - 17 Dec 2013
4th Floor, 127 Armagh Street, Christchurch, 8011 Registered & physical 17 Feb 2011 - 22 Jun 2011
Mcphail O'connell Brigden Limited, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Physical & registered 30 Jul 2009 - 17 Feb 2011
C/- M A Mcphail, Level 6, 137 Armagh Street, Christchurch Registered 23 May 2001 - 30 Jul 2009
, Solicitors, Level 3, 227 Cambridge, Tce, Christchurch Physical 17 May 2001 - 17 May 2001
Saunders & Co, Solicitors, Level 3, 227, Cambridge Tce, Christchurch Physical 17 May 2001 - 30 Jul 2009
C/- Saunders & Co, Solicitors, Level 3, 227 Cambridge Tce, Christchurch Physical 17 May 2001 - 17 May 2001
C/- M A Mcphail, Level 6, 137 Armagh Street, Christchurch Registered 12 Apr 2000 - 23 May 2001
Financial Data
Financial info
10100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Simpson, Jack Griffith Campbell
Individual 		Fendalton
Christchurch
 31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Simpson, Amelia Lynette Spence
Individual 		Fendalton
Christchurch
 04 Nov 2008 - current
Simpson, Jack Griffith Campbell
Individual 		Christchurch
 31 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Currie, Matthew Clement
Individual 		Fendalton
Christchurch
 31 Mar 2000 - 27 Jun 2010
Location
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