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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Radcliffe, Jillian Adair |
Christchurch New Zealand |
01 Mar 2007 - |
Individual | Wild, John |
Marshland Christchurch 8083 New Zealand |
01 Mar 2007 - |
Individual | Wild, Joanne Patricia |
Marshland Christchurch 8083 New Zealand |
01 Mar 2007 - |
Individual | Wild, Warren |
Christchurch New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carston, John Michael |
Kirwee 7543 New Zealand |
01 Mar 2007 - |
Individual | Carston, Elizabeth Angela |
Kirwee New Zealand |
01 Mar 2007 - |
Individual | Falloon, Geoffrey Alan |
Christchurch New Zealand |
01 Mar 2007 - |
Individual | Brooker, Andrew James |
Aylesbury Rd1, Christchurch New Zealand |
01 Mar 2007 - |
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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