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R3 Fabrications Limited

Type: NZ Limited Company (Ltd)
9429042561675
NZBN
6103427
Company Number
Registered
Company Status
C231260
Industry classification code
Motor Vehicle Restoration
Industry classification description
Current address
17 Hinau Road
Karaka
Papakura 2113
New Zealand
Physical & registered address used since 02 Oct 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Gregory Robert James Wells Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Glen Adrian Ingram New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shanna Reader Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Fui Vun Chong Northpark
Auckland
2013
New Zealand
Director Michael Fui Vun Chong Northpark
Auckland
2013
New Zealand
Individual Shireen Wells Pahurehure
Papakura
2113
New Zealand
Directors

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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