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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carston, John Michael |
Kirwee New Zealand |
09 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wild, John |
Marshland Christchurch 8083 New Zealand |
09 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgins, Anthony Bruce William |
St Albans Christchurch New Zealand |
09 Jul 2008 - 20 Sep 2010 |
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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