Borgonia Fabello Limited, a registered company, was registered on 13 Jun 2007. 9429033326542 is the NZ business number it was issued. The company has been supervised by 3 directors: Charmaine Borgonia Fabello - an active director whose contract started on 25 Feb 2010,
Walter Baket Fabello - an inactive director whose contract started on 13 Jun 2007 and was terminated on 25 Feb 2010,
Eva Borgonia Fabello - an inactive director whose contract started on 13 Jun 2007 and was terminated on 25 Feb 2010.
Last updated on 06 May 2024, our database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (types include: registered, physical).
Borgonia Fabello Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address until 14 Jun 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (25 per cent).
Previous addresses
Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 14 Oct 2019 to 14 Jun 2021
Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 18 Feb 2015 to 14 Oct 2019
Address #3: C/-morrison Creed, 52 Victoria Ave, Palmerston North New Zealand
Registered & physical address used from 13 Jun 2007 to 18 Feb 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Fabello, Walter Baket |
Tea Tree Gully S A 5091 Australia |
13 Jun 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Fabello, Eva Borgonia |
Tea Tree Gully S A 5091 Australia |
13 Jun 2007 - |
Charmaine Borgonia Fabello - Director
Appointment date: 25 Feb 2010
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 31 Mar 2016
Walter Baket Fabello - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 25 Feb 2010
Address: St. Leonards, Hastings 4120,
Address used since 16 Feb 2009
Eva Borgonia Fabello - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 25 Feb 2010
Address: St Leonards, Hastings 4120,
Address used since 16 Feb 2009
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