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Fabworx Limited

Type: NZ Limited Company (Ltd)
9429031114226
NZBN
3376071
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 26 Apr 2024

Fabworx Limited was incorporated on 29 Apr 2011 and issued a New Zealand Business Number of 9429031114226. The registered LTD company has been supervised by 2 directors: Jason Christopher Carter - an active director whose contract began on 29 Apr 2011,
Tania Marie Carter - an inactive director whose contract began on 29 Apr 2011 and was terminated on 05 Nov 2014.
As stated in our data (last updated on 19 Apr 2024), this company filed 1 address: 129 Second Avenue, Tauranga, 3110 (types include: service, registered).
Up until 26 Apr 2024, Fabworx Limited had been using 127 Second Avenue, Tauranga as their service address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Carter, Tania Marie (an individual) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Carter, Jason Christopher - located at Rd 3, Tauranga,
Michael Stemmer Trustee Company (2006) Limited - located at Te Awamutu, Te Awamutu,
Carter, Tania Marie - located at Rd 3, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Jason Christopher, located at Rd 3, Tauranga (a director). Fabworx Limited was categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Service address used from 01 Dec 2017 to 26 Apr 2024

Address #2: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Sep 2014 to 01 Dec 2017

Address #3: 28 Harrier Street, Parkvale, Tauranga, 3112 New Zealand

Physical & registered address used from 29 Apr 2011 to 29 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carter, Tania Marie Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Carter, Jason Christopher Rd 3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Michael Stemmer Trustee Company (2006) Limited
Shareholder NZBN: 9429033941097
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Carter, Tania Marie Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Carter, Jason Christopher Rd 3
Tauranga
3173
New Zealand
Directors

Jason Christopher Carter - Director

Appointment date: 29 Apr 2011

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Apr 2015

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 07 May 2015


Tania Marie Carter - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 05 Nov 2014

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 29 Apr 2011

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