General information
Fibre Reinforced Plastics (nz) Limited
Type: NZ Limited Company (Ltd)9429039014214
New Zealand Business Number
537535
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fibre Reinforced Plastics (Nz) Limited (issued a New Zealand Business Number of 9429039014214) was launched on 25 Feb 1992. 7 addresess are currently in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, service). 6 Winston Place, Henderson had been their registered address, up until 15 Feb 2006. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Eg 2 Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered & service | 15 Feb 2006 |
| Po Box 21146, Henderson, Auckland, 0650 | Postal | 06 May 2019 |
| 65a Keeling Road, Henderson, Auckland, 0612 | Office & delivery | 06 May 2019 |
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered & service | 27 Feb 2023 |
Contact info
64 09 8389470
Phone (Phone)
accounts@fleetline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fleetline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Greenacre
Hillcrest, Auckland, 0627
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Phillipus Marthinus Herbst
Albany, Auckland, 0632
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Shayne Goffin
Massey, Waitakere, 0614
Address used since 28 May 2009 |
Director | 08 Jun 2001 - 01 Apr 2019 |
|
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 29 May 2014 |
Director | 06 Mar 2006 - 31 Mar 2019 |
|
Anthony Owen Ingram
Glendowie, Auckland, 1071
Address used since 30 May 2016 |
Director | 29 Dec 1992 - 01 Dec 2017 |
|
Michael Becker
36 Hillside Road, Glefield, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 23 Feb 2006 |
|
Toenuti Va'a
Royal Heights, Auckland,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 12 Aug 2005 |
|
Kenneth Miles Holyoake
St Heliers, Auckland,
Address used since 25 Feb 1992 |
Director | 25 Feb 1992 - 27 Jun 2002 |
|
Bryan Stuart Franklin
Henderson, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 31 Mar 2000 |
|
James Anthony Ingram
Meadowbank, Auckland,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 01 Apr 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered & service | 27 Feb 2023 |
Principal place of activity
| 65a Keeling Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 6 Winston Place, Henderson | Registered | 16 Feb 2001 - 15 Feb 2006 |
| 6 Winston Place, Henderson | Physical | 16 Feb 2001 - 16 Feb 2001 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 16 Feb 2001 - 15 Feb 2006 |
| 196 Mcleod Road, Henderson, Auckland | Registered & physical | 20 Dec 1999 - 16 Feb 2001 |
| - | Registered | 25 Feb 1992 - 20 Dec 1999 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg 2 Limited Shareholder NZBN: 9429047239371 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goffin, Angela Individual |
Massey Waitakere 0614 |
23 Feb 2006 - 16 Apr 2019 |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
02 Jul 2004 - 21 Dec 2018 |
|
Goffin, Shayne Individual |
Massey Waitakere 0614 |
25 Feb 1992 - 16 Apr 2019 |
|
Maxim Trustees 5165 Limited Shareholder NZBN: 9429047201132 Company Number: 7193073 Entity |
21 Dec 2018 - 16 Apr 2019 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
02 Jul 2004 - 21 Dec 2018 |
|
Goffin, Shayne Individual |
Massey Waitakere 0614 |
25 Feb 1992 - 16 Apr 2019 |
|
Ingram, Anthony Owen Individual |
Glendowie Auckland 1071 |
25 Feb 1992 - 04 Dec 2017 |
|
Null - The Ingram Family Trust Other |
25 Feb 1992 - 02 Jul 2004 | |
|
Rv Manufacturing Group Ltd Partnership Company Number: 2557519 Other |
19 Nov 2012 - 30 Jun 2015 | |
|
Va'a, Toenuti Individual |
Royal Heights Auckland |
25 Feb 1992 - 31 May 2005 |
|
Alpine Bird Manufacturing Limited Shareholder NZBN: 9429037785703 Company Number: 920729 Entity |
02 Jul 2004 - 19 Nov 2012 | |
|
The Ingram Family Trust Other |
25 Feb 1992 - 02 Jul 2004 | |
|
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland |
02 Jul 2004 - 21 Dec 2018 |
|
Goffin, Angela Individual |
Massey Waitakere 0614 |
23 Feb 2006 - 16 Apr 2019 |
|
Maxim Trustees 5165 Limited Shareholder NZBN: 9429047201132 Company Number: 7193073 Entity |
21 Dec 2018 - 16 Apr 2019 | |
|
Goffin, Shayne Individual |
Massey Waitakere 0614 |
25 Feb 1992 - 16 Apr 2019 |
|
Ingram, Anthony Owen Individual |
Glendowie Auckland 1071 |
02 Jul 2004 - 04 Dec 2017 |
|
Rv Manufacturing Group Ltd Partnership Company Number: 2557519 Other |
19 Nov 2012 - 30 Jun 2015 | |
|
Ingram, Linda Robyn Individual |
Glendowie Auckland 1071 |
02 Jul 2004 - 04 Dec 2017 |
|
Alpine Bird Manufacturing Limited Shareholder NZBN: 9429037785703 Company Number: 920729 Entity |
02 Jul 2004 - 19 Nov 2012 |
Location
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