Fabrication Solutions Limited was registered on 20 Jan 2010 and issued an NZ business number of 9429031695794. The registered LTD company has been run by 3 directors: Branden Wayne Frankland - an active director whose contract began on 24 Aug 2015,
Wayne Mark Frankland - an active director whose contract began on 24 Aug 2015,
Earnest George Frankland - an inactive director whose contract began on 20 Jan 2010 and was terminated on 24 Aug 2015.
As stated in BizDb's database (last updated on 06 Apr 2024), this company uses 1 address: Building 1, 2B William Pickering Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up to 24 May 2016, Fabrication Solutions Limited had been using 16 Keating Rise, Northcross, Auckland as their registered address.
BizDb identified previous names used by this company: from 20 Jan 2010 to 23 Aug 2015 they were called Optimum Returns Limited.
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:
Solutions Group Nz Limited (an entity) located at Albany, Auckland postcode 0632. Fabrication Solutions Limited is categorised as "Fabricated structural steel mfg - ready made parts for structures" (business classification C222110).
Principal place of activity
16 Keating Rise, Northcross, Auckland, 0632 New Zealand
Previous addresses
Address: 16 Keating Rise, Northcross, Auckland, 0632 New Zealand
Registered address used from 06 Dec 2011 to 24 May 2016
Address: 16 Keating Rise, Albany, North Shore City, Auckland New Zealand
Physical address used from 20 Jan 2010 to 24 May 2016
Address: 71/17 Georgia Terrace, Albany, North Shore City, Auckland New Zealand
Registered address used from 20 Jan 2010 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Solutions Group Nz Limited Shareholder NZBN: 9429041942734 |
Albany Auckland 0632 New Zealand |
20 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Frankland, Wayne Mark |
Northcross Auckland 0632 New Zealand |
30 Aug 2015 - 20 Aug 2020 |
| Individual | Frankland, Earnest George |
Albany North Shore City, Auckland |
20 Jan 2010 - 20 Aug 2020 |
Ultimate Holding Company
Branden Wayne Frankland - Director
Appointment date: 24 Aug 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
Wayne Mark Frankland - Director
Appointment date: 24 Aug 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 24 Aug 2015
Earnest George Frankland - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 24 Aug 2015
Address: Albany, North Shore City, Auckland, New Zealand
Address used since 20 Jan 2010
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