R3 Fabrications Limited was incorporated on 15 Sep 2016 and issued an NZ business number of 9429042561675. The registered LTD company has been run by 3 directors: Gregory Robert James Wells - an active director whose contract began on 15 Sep 2016,
Glen Adrian Ingram - an active director whose contract began on 15 Sep 2016,
Michael Fui Vun Chong - an inactive director whose contract began on 15 Sep 2016 and was terminated on 23 Jan 2017.
According to our database (last updated on 18 Sep 2021), this company filed 1 address: 17 Hinau Road, Karaka, Papakura, 2113 (types include: physical, registered).
Up until 02 Oct 2019, R3 Fabrications Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their registered address.
BizDb identified former names for this company: from 09 Sep 2016 to 16 Jan 2017 they were called Qualiti Restorations Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gregory Wells (a director) located at Pahurehure, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Glen Ingram - located at New Lynn, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Shanna Reader, located at Waiuku (an individual). R3 Fabrications Limited was categorised as "Motor vehicle restoration" (business classification C231260).
Previous addresses
Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 24 Sep 2018 to 02 Oct 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 24 Jan 2017 to 24 Sep 2018
Address: 16 Ashdown Place, Pahurehure, Papakura, 2113 New Zealand
Physical & registered address used from 15 Sep 2016 to 24 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gregory Robert James Wells |
Pahurehure Papakura 2113 New Zealand |
15 Sep 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Glen Adrian Ingram |
New Lynn Auckland 0600 New Zealand |
15 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shanna Reader |
Waiuku 2123 New Zealand |
07 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael Fui Vun Chong |
Northpark Auckland 2013 New Zealand |
15 Sep 2016 - 07 Feb 2017 |
Director | Michael Fui Vun Chong |
Northpark Auckland 2013 New Zealand |
15 Sep 2016 - 07 Feb 2017 |
Individual | Shireen Wells |
Pahurehure Papakura 2113 New Zealand |
07 Feb 2017 - 24 Aug 2018 |
Gregory Robert James Wells - Director
Appointment date: 15 Sep 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 15 Sep 2016
Glen Adrian Ingram - Director
Appointment date: 15 Sep 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 15 Sep 2016
Address: Waiuku, 2123 New Zealand
Address used since 06 Mar 2019
Michael Fui Vun Chong - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 23 Jan 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 15 Sep 2016
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