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Fab&rachel Limited

Type: NZ Limited Company (Ltd)
9429041345542
NZBN
5405474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
1 Earl Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Nov 2019

Fab&Rachel Limited was incorporated on 06 Aug 2014 and issued a business number of 9429041345542. The registered LTD company has been managed by 3 directors: Fabrice Didier De Monge De Franeau - an active director whose contract began on 06 Aug 2014,
Fabrice De Monge - an active director whose contract began on 06 Aug 2014,
Rachel Colleville - an active director whose contract began on 12 Feb 2024.
As stated in our information (last updated on 19 Mar 2024), this company uses 1 address: 1 Earl Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Up until 15 Nov 2019, Fab&Rachel Limited had been using 35 K Garnet Road, Westmere, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
De Monge, Fabrice (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Colleville, Rachel - located at Titirangi, Auckland. Fab&Rachel Limited was classified as "Travel agency service" (business classification N722060).

Addresses

Principal place of activity

1 Earl Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address: 35 K Garnet Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 11 Jul 2017 to 15 Nov 2019

Address: 40 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 08 Jan 2016 to 11 Jul 2017

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 Aug 2014 to 08 Jan 2016

Contact info
64 22 0916250
Phone
crachel68@hotmail.com
Email
No website
Website
https://www.ontheroadnz.com/
04 Mar 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director De Monge, Fabrice Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Colleville, Rachel Titirangi
Auckland
0604
New Zealand
Directors

Fabrice Didier De Monge De Franeau - Director

Appointment date: 06 Aug 2014

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Aug 2014


Fabrice De Monge - Director

Appointment date: 06 Aug 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Nov 2019


Rachel Colleville - Director

Appointment date: 12 Feb 2024

Address: Titirangi, 0604 New Zealand

Address used since 12 Feb 2024

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