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Fabtic Limited

Type: NZ Limited Company (Ltd)
9429031696692
NZBN
2389819
Company Number
Registered
Company Status
Current address
Suite 2, 15 Trugood Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 07 Oct 2019
Suite 2, 15 Trugood Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 16 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Shuen, Robert Yat Chuen Dannemora
Auckland
2016
New Zealand
Entity (NZ Limited Company) Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Highland Park
Auckland
2010
New Zealand
Individual Shuen, Angel Yeung Kwok Fung Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Shuen, Angel Yeung Kwok Fung Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leung, Wing Tao Golflands
Manukau 2013

New Zealand
Directors

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

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