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The Fabric Room (2006) Limited

Type: NZ Limited Company (Ltd)
9429033868387
NZBN
1865556
Company Number
Registered
Company Status
Current address
715 New North Road
Mount Albert
Auckland 1022
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Jul 2015
715 New North Road
Mount Albert
Auckland 1022
New Zealand
Physical & service & registered address used since 28 Jul 2015

The Fabric Room (2006) Limited, a registered company, was launched on 14 Sep 2006. 9429033868387 is the NZ business identifier it was issued. The company has been run by 2 directors: Bradford Hill - an active director whose contract began on 14 Sep 2006,
Shan Hill - an active director whose contract began on 14 Sep 2006.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 715 New North Road, Mount Albert, Auckland, 1022 (types include: physical, service).
The Fabric Room (2006) Limited had been using 114 The Strand, Parnell, Auckland as their physical address up to 28 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 114 The Strand, Parnell, Auckland New Zealand

Physical address used from 04 Apr 2008 to 28 Jul 2015

Address #2: 715 New North Road, St Lukes, Auckland New Zealand

Registered address used from 04 Apr 2008 to 28 Jul 2015

Address #3: 2 Martin Avenue, Mt Albert, Auckland

Physical address used from 07 Sep 2007 to 04 Apr 2008

Address #4: 20 Bridgewater Road, Parnell, Auckland

Physical address used from 14 Sep 2006 to 07 Sep 2007

Address #5: 2 Martin Avenue, Mt Albert, Auckland

Registered address used from 14 Sep 2006 to 04 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Bradford Mount Albert
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Shan Mount Albert
Auckland
1022
New Zealand
Directors

Bradford Hill - Director

Appointment date: 14 Sep 2006

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 31 Aug 2009


Shan Hill - Director

Appointment date: 14 Sep 2006

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 31 Aug 2009

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