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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carter, Tania Marie |
Rd 3 Tauranga 3173 New Zealand |
29 Apr 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Carter, Jason Christopher |
Rd 3 Tauranga 3173 New Zealand |
29 Apr 2011 - |
Entity (NZ Limited Company) | Michael Stemmer Trustee Company (2006) Limited Shareholder NZBN: 9429033941097 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 May 2015 - |
Individual | Carter, Tania Marie |
Rd 3 Tauranga 3173 New Zealand |
29 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Carter, Jason Christopher |
Rd 3 Tauranga 3173 New Zealand |
29 Apr 2011 - |
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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