Fabtic Limited was incorporated on 19 Jan 2010 and issued a New Zealand Business Number of 9429031696692. The registered LTD company has been run by 3 directors: Angel Yeung Kwok Fung Shuen - an active director whose contract began on 24 Mar 2017,
Robert Yat Chuen Shuen - an active director whose contract began on 20 Feb 2020,
Wing Tao Leung - an inactive director whose contract began on 19 Jan 2010 and was terminated on 25 Mar 2017.
As stated in our data (last updated on 27 Feb 2024), this company registered 1 address: Suite 2, 15 Trugood Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 16 Sep 2020, Fabtic Limited had been using 139 Vincent Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Shuen, Robert Yat Chuen (an individual) located at Dannemora, Auckland postcode 2016,
Wong & Bong Trustee Company Limited (an entity) located at Highland Park, Auckland postcode 2010,
Shuen, Angel Yeung Kwok Fung (an individual) located at Dannemora, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 20 shares) and includes
Shuen, Angel Yeung Kwok Fung - located at Dannemora, Auckland.
Previous addresses
Address #1: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Oct 2019 to 16 Sep 2020
Address #2: 29 Tralee Terrace, Dannemora, Auckland, 2016 New Zealand
Physical address used from 13 Sep 2018 to 07 Oct 2019
Address #3: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 13 Sep 2017 to 13 Sep 2018
Address #4: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 13 Sep 2017 to 07 Oct 2019
Address #5: Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland, 2013 New Zealand
Registered address used from 25 Sep 2013 to 13 Sep 2017
Address #6: Suite 2, 15 Trugood Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 05 Aug 2013 to 25 Sep 2013
Address #7: Level 1, Vtr House, 24 Manukau Road, Epsom New Zealand
Physical address used from 19 Jan 2010 to 13 Sep 2017
Address #8: Level 1, Vtr House, 24 Manukau Road, Epsom New Zealand
Registered address used from 19 Jan 2010 to 05 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Shuen, Robert Yat Chuen |
Dannemora Auckland 2016 New Zealand |
07 Apr 2017 - |
Entity (NZ Limited Company) | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 |
Highland Park Auckland 2010 New Zealand |
07 Apr 2017 - |
Individual | Shuen, Angel Yeung Kwok Fung |
Dannemora Auckland 2016 New Zealand |
07 Apr 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Shuen, Angel Yeung Kwok Fung |
Dannemora Auckland 2016 New Zealand |
07 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leung, Wing Tao |
Golflands Manukau 2013 New Zealand |
19 Jan 2010 - 07 Apr 2017 |
Angel Yeung Kwok Fung Shuen - Director
Appointment date: 24 Mar 2017
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 24 Mar 2017
Robert Yat Chuen Shuen - Director
Appointment date: 20 Feb 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 20 Feb 2020
Wing Tao Leung - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 25 Mar 2017
Address: Golflands, Manukau, 2013 New Zealand
Address used since 25 Sep 2015
Remuera Motor Lodge Limited
Unit 2, 710 Great South Road
Remuera Minto Limited
Suite 2, 710 Great South Road
Dll Trading Limited
710 Great South Road
Sunny Flooring Limited
Suite 2, 710 Great South Road
Fire Stone Investment Limited
Suite 2, 710 Great South Road
C & Z Management Limited
Suite 2, 710 Great South Road