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Fab Plastics Holdings Limited

Type: NZ Limited Company (Ltd)
9429033614014
NZBN
1908280
Company Number
Registered
Company Status
Current address
95 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 12 Apr 2019

Fab Plastics Holdings Limited was launched on 01 Mar 2007 and issued an NZ business number of 9429033614014. This registered LTD company has been supervised by 2 directors: John Michael Carston - an active director whose contract started on 01 Mar 2007,
John Wild - an active director whose contract started on 01 Mar 2007.
According to BizDb's database (updated on 31 Mar 2024), this company filed 1 address: 95 Disraeli Street, Sydenham, Christchurch, 8023 (category: physical, registered).
Until 12 Apr 2019, Fab Plastics Holdings Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 4 entities, namely:
Radcliffe, Jillian Adair (an individual) located at Christchurch,
Wild, John (an individual) located at Marshland, Christchurch postcode 8083,
Wild, Joanne Patricia (an individual) located at Marshland, Christchurch postcode 8083.
The second group consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Carston, John Michael - located at Kirwee,
Carston, Elizabeth Angela - located at Kirwee,
Falloon, Geoffrey Alan - located at Christchurch.

Addresses

Previous addresses

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

Physical & registered address used from 09 Dec 2015 to 12 Apr 2019

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

Physical & registered address used from 04 Jan 2012 to 09 Dec 2015

Address: C/-horrocks Mcnab Limited, 291 Madras Street, Christchurch New Zealand

Physical & registered address used from 01 Mar 2007 to 04 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Radcliffe, Jillian Adair Christchurch

New Zealand
Individual Wild, John Marshland
Christchurch
8083
New Zealand
Individual Wild, Joanne Patricia Marshland
Christchurch
8083
New Zealand
Individual Wild, Warren Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carston, John Michael Kirwee
7543
New Zealand
Individual Carston, Elizabeth Angela Kirwee

New Zealand
Individual Falloon, Geoffrey Alan Christchurch

New Zealand
Individual Brooker, Andrew James Aylesbury
Rd1, Christchurch

New Zealand
Directors

John Michael Carston - Director

Appointment date: 01 Mar 2007

Address: Kirwee, Canterbury, 7543 New Zealand

Address used since 27 Mar 2018

Address: Kirwee, Canterbury, 7571 New Zealand

Address used since 21 Sep 2015


John Wild - Director

Appointment date: 01 Mar 2007

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 27 Sep 2016

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