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Fab Double Glazing Limited

Type: NZ Limited Company (Ltd)
9429032695670
NZBN
2142679
Company Number
Registered
Company Status
Current address
95 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & service & registered address used since 03 May 2019

Fab Double Glazing Limited was registered on 09 Jul 2008 and issued a number of 9429032695670. The registered LTD company has been run by 3 directors: John Michael Carston - an active director whose contract began on 09 Jul 2008,
John Wild - an active director whose contract began on 09 Jul 2008,
Anthony Bruce William Higgins - an inactive director whose contract began on 09 Jul 2008 and was terminated on 14 Apr 2010.
As stated in BizDb's database (last updated on 18 Apr 2024), this company filed 1 address: 95 Disraeli Street, Sydenham, Christchurch, 8023 (type: physical, service).
Until 03 May 2019, Fab Double Glazing Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carston, John Michael (an individual) located at Kirwee.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wild, John - located at Marshland, Christchurch.

Addresses

Previous addresses

Address: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 01 Dec 2015 to 03 May 2019

Address: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 19 Oct 2011 to 01 Dec 2015

Address: 291 Madras Street, Christchurch New Zealand

Registered & physical address used from 09 Jul 2008 to 19 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carston, John Michael Kirwee

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wild, John Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higgins, Anthony Bruce William St Albans
Christchurch

New Zealand
Directors

John Michael Carston - Director

Appointment date: 09 Jul 2008

Address: Kirwee, Canterbury, 7571 New Zealand

Address used since 21 Sep 2015


John Wild - Director

Appointment date: 09 Jul 2008

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 26 Sep 2016


Anthony Bruce William Higgins - Director (Inactive)

Appointment date: 09 Jul 2008

Termination date: 14 Apr 2010

Address: St Albans, Christchurch, New Zealand

Address used since 09 Jul 2008

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