Fibre Holdings Limited (issued an NZ business number of 9429041089972) was started on 19 Feb 2014. 5 addresess are in use by the company: Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, up to 10 Nov 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Crummer Trustees No. 173 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Yaxley, Mark Andrew (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Yaxley, Mark Andrew (a director) - located at Arkles Bay, Whangaparaoa. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Fibre Holdings Limited. Our database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 | Postal & office & delivery | 02 Nov 2021 |
Suite R2, 17 Link Crescent, Stanmore Bay, Whangaparaoa, 0932 | Physical & service & registered | 10 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Andrew Yaxley
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Nov 2017
Hillcrest, Auckland, 0627
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - current |
Suite R2, 17 Link Crescent , Stanmore Bay , Whangaparaoa , 0932 |
Previous address | Type | Period |
---|---|---|
Unit 4, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 10 Mar 2020 - 10 Nov 2021 |
Unit R3, 17 Link Crescent, Stanmore Bay, Auckland, 0932 | Physical & registered | 26 Jan 2017 - 10 Mar 2020 |
8a Rugby Road, Birkenhead, Auckland, 0626 | Physical & registered | 22 Feb 2016 - 26 Jan 2017 |
Level 1, 53 High Street, Auckland, 1010 | Physical & registered | 10 Feb 2015 - 22 Feb 2016 |
3c Milford Road, Milford, Auckland, 0620 | Registered & physical | 19 Feb 2014 - 10 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Crummer Trustees No. 173 Limited Shareholder NZBN: 9429048255660 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
15 Dec 2021 - current |
Yaxley, Mark Andrew Individual |
Arkles Bay Whangaparaoa 0932 |
19 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Yaxley, Mark Andrew Director |
Arkles Bay Whangaparaoa 0932 |
19 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bentley, Sarah Individual |
Arkles Bay Whangaparaoa 0932 |
19 Feb 2014 - 28 Feb 2020 |
Ml Trustees 4728 Limited Shareholder NZBN: 9429047913790 Company Number: 7876398 Entity |
28 Feb 2020 - 15 Dec 2021 | |
Ml Trustees 4728 Limited Shareholder NZBN: 9429047913790 Company Number: 7876398 Entity |
Ponsonby Auckland 1011 |
28 Feb 2020 - 15 Dec 2021 |
Bentley, Sarah Individual |
Arkles Bay Whangaparaoa 0932 |
19 Feb 2014 - 28 Feb 2020 |
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