Fable Nz Limited was started on 11 Jan 2013 and issued an NZ business number of 9429030386419. This registered LTD company has been run by 4 directors: Zahn Aramaia Trotter - an active director whose contract started on 11 Jan 2013,
Rebecca Jean Murphy - an active director whose contract started on 17 Feb 2023,
Samuel James Browne - an inactive director whose contract started on 11 Jan 2013 and was terminated on 17 Feb 2023,
Simon Graham Browne - an inactive director whose contract started on 22 Jun 2013 and was terminated on 24 Dec 2020.
As stated in the BizDb database (updated on 17 Mar 2024), this company registered 2 addresses: 15 Hudson Bay Road, Hobsonville, Auckland, 0616 (registered address),
15 Hudson Bay Road, Hobsonville, Auckland, 0616 (service address),
378 Upper Harbour Drive, Greenhithe, Auckland, 0632 (physical address).
Up until 12 Oct 2023, Fable Nz Limited had been using 378 Upper Harbour Drive, Greenhithe, Auckland as their registered address.
BizDb identified more names used by this company: from 10 Jan 2013 to 14 Jan 2019 they were called Love Media Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Murphy, Rebecca Jean (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Trotter, Zahn Aramaia - located at Hobsonville, Auckland. Fable Nz Limited was categorised as "Internet publishing and broadcasting" (ANZSIC J570010).
Principal place of activity
Floor 1, 139 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 378 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & service address used from 12 Jan 2021 to 12 Oct 2023
Address #2: Flat 2, 55 Churchill Road, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Jan 2013 to 12 Jan 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Murphy, Rebecca Jean |
Orewa Orewa 0931 New Zealand |
17 Feb 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Trotter, Zahn Aramaia |
Hobsonville Auckland 0616 New Zealand |
11 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Samuel James |
Murrays Bay Auckland 0630 New Zealand |
11 Jan 2013 - 17 Feb 2023 |
Zahn Aramaia Trotter - Director
Appointment date: 11 Jan 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 Oct 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Nov 2015
Rebecca Jean Murphy - Director
Appointment date: 17 Feb 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 17 Feb 2023
Samuel James Browne - Director (Inactive)
Appointment date: 11 Jan 2013
Termination date: 17 Feb 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Jan 2013
Simon Graham Browne - Director (Inactive)
Appointment date: 22 Jun 2013
Termination date: 24 Dec 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 22 Jun 2013
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