Fab Solutions North Shore Limited, a registered company, was started on 26 Sep 2008. 9429032547337 is the business number it was issued. "In-store retail support services" (business classification N729935) is how the company is categorised. The company has been managed by 2 directors: Gaynor Louise Smith - an active director whose contract began on 26 Sep 2008,
Geoffrey Kenneth Pike - an inactive director whose contract began on 26 Sep 2008 and was terminated on 13 Jan 2012.
Last updated on 11 Dec 2021, our database contains detailed information about 1 address: 341 Paraonui Road, Wiltsdown, Putaruru, 3491 (types include: registered, physical).
Fab Solutions North Shore Limited had been using 341 Paraonui Road, Putaruru as their registered address up until 18 Oct 2021.
One entity controls all company shares (exactly 1000 shares) - Gaynor Smith - located at 3491, Putaruru.
Principal place of activity
221 Paraonui Road, Putaruru, 3491 New Zealand
Previous addresses
Address #1: 341 Paraonui Road, Putaruru, 3491 New Zealand
Registered address used from 15 Oct 2021 to 18 Oct 2021
Address #2: 221 Paraonui Road, Putaruru, 3491 New Zealand
Physical & registered address used from 04 Jun 2020 to 15 Oct 2021
Address #3: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 21 Jul 2016 to 04 Jun 2020
Address #4: 63 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 10 Oct 2012 to 21 Jul 2016
Address #5: Unit 2, 86 Howe Street, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 12 Oct 2010 to 10 Oct 2012
Address #6: Unit 3, Fencible Chambers, Fencible Drive, Howick, Auckland New Zealand
Registered & physical address used from 26 Sep 2008 to 12 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gaynor Louise Smith |
Putaruru 3491 New Zealand |
26 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geoffrey Kenneth Pike |
Howick Auckland 2014 New Zealand |
26 Sep 2008 - 23 Jan 2012 |
Gaynor Louise Smith - Director
Appointment date: 26 Sep 2008
Address: Putaruru, 3491 New Zealand
Address used since 01 Apr 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 30 Sep 2016
Geoffrey Kenneth Pike - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 13 Jan 2012
Address: Somerville, Manukau, New Zealand
Address used since 04 Oct 2010
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik Nz Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street
Beyoutiful Limited
86a The Esplanade
Kullu Trading Limited
57 Cairns Crescent
Madrin Merchandising Limited
122 Glendale Road
Nz Retail Services Limited
34 Greenhill Cresent