Shortcuts

Borgonia Fabello Limited

Type: NZ Limited Company (Ltd)
9429033326542
NZBN
1953872
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 14 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Fabello, Walter Baket Tea Tree Gully
S A
5091
Australia
Shares Allocation #2 Number of Shares: 30
Individual Fabello, Eva Borgonia Tea Tree Gully
S A
5091
Australia
Directors

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

Nearby companies

Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue

Mobo (nz) Limited
1st Floor, Cnr Main

Growler Tools Limited
Cnr Main St. & Victoria Ave

Bynley Limited
Cnr Main Street & Victoria Avenue

Whaioro Trust Board
602 Main Street

Mash Trust
602-606 Main Street