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Fabricate Architecture Limited

Type: NZ Limited Company (Ltd)
9429030675988
NZBN
3812956
Company Number
Registered
Company Status
109281468
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
21 Haimona Street
Dargaville
Dargaville 0310
New Zealand
Registered & physical & service address used since 14 Jun 2022

Fabricate Architecture Limited was incorporated on 01 Jun 2012 and issued a business number of 9429030675988. The registered LTD company has been managed by 3 directors: Hamish Brett Stirrat - an active director whose contract began on 01 Jun 2012,
Richard Graeme Pearce - an inactive director whose contract began on 01 Jun 2012 and was terminated on 02 May 2016,
Jeremy Matthew Chapman - an inactive director whose contract began on 01 Jun 2012 and was terminated on 01 Jul 2012.
As stated in our information (last updated on 18 Apr 2024), this company registered 1 address: 21 Haimona Street, Dargaville, Dargaville, 0310 (category: registered, physical).
Up until 14 Jun 2022, Fabricate Architecture Limited had been using 7 Gundry Street, Auckland Central, Auckland as their registered address.
BizDb found more names used by this company: from 07 May 2012 to 02 Jul 2012 they were named Chapmanpearcestirrat Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Stirrat, Hamish Brett (a director) located at Dargaville, Dargaville postcode 0310. Fabricate Architecture Limited is classified as "Architectural service" (business classification M692120).

Addresses

Previous addresses

Address: 7 Gundry Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Aug 2017 to 14 Jun 2022

Address: 188b Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Sep 2015 to 04 Aug 2017

Address: Shop 3, 179 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 02 Jul 2014 to 14 Sep 2015

Address: Shop 3, 179 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 08 Apr 2014 to 14 Sep 2015

Address: 8 Couldry Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 01 Jun 2012 to 08 Apr 2014

Address: 8 Couldry Street, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 01 Jun 2012 to 02 Jul 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Director Stirrat, Hamish Brett Dargaville
Dargaville
0310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Jeremy Matthew Northcote Point
Auckland
0627
New Zealand
Director Jeremy Matthew Chapman Northcote Point
Auckland
0627
New Zealand
Director Richard Graeme Pearce Laingholm
Auckland
0604
New Zealand
Individual Pearce, Richard Graeme Laingholm
Auckland
0604
New Zealand
Directors

Hamish Brett Stirrat - Director

Appointment date: 01 Jun 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jan 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2015


Richard Graeme Pearce - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 02 May 2016

Address: Laingholm, Auckland, 0604 New Zealand


Jeremy Matthew Chapman - Director (Inactive)

Appointment date: 01 Jun 2012

Termination date: 01 Jul 2012

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Jun 2012

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