Facadelab Limited was incorporated on 30 Mar 2012 and issued an NZ business identifier of 9429030742697. This registered LTD company has been supervised by 2 directors: Richard Gibbs - an active director whose contract began on 30 Nov 2015,
Wilfred Marley - an inactive director whose contract began on 30 Mar 2012 and was terminated on 30 Nov 2015.
As stated in our data (updated on 02 Mar 2024), the company uses 1 address: Level 6, 130 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 05 Nov 2014, Facadelab Limited had been using Level 6, 130 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Preston 2 Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Facadelab Limited has been classified as "Testing or assay service" (ANZSIC M692550).
Previous address
Address: Level 6, 130 Broadway, Newmarket, Auckland, 0000 New Zealand
Registered & physical address used from 30 Mar 2012 to 05 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Preston 2 Trust Limited Shareholder NZBN: 9429045842900 |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilfred Marley |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2012 - 30 Nov 2015 |
| Other | Preston 2 Trust (trustees: Graham W Gibbs & Dean R Hodgson) |
Rosedale Auckland 0632 New Zealand |
30 Nov 2015 - 19 Jul 2019 |
| Individual | Marley, Wilfred |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2012 - 30 Nov 2015 |
Richard Gibbs - Director
Appointment date: 30 Nov 2015
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 30 Nov 2015
Wilfred Marley - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 30 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Oct 2015
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