Architecture Fabian Douglas and Associates Limited, a registered company, was launched on 15 May 2006. 9429034119518 is the New Zealand Business Number it was issued. "Architect" (business classification M692110) is how the company has been classified. The company has been supervised by 2 directors: Margaret Fiona Douglas - an active director whose contract began on 15 May 2006,
Kent Frederick Fabian - an active director whose contract began on 15 May 2006.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Piazza Level, Victoria Park Market, 210 Victoria Street West, Auckland Central, 1010 (type: physical, service).
Architecture Fabian Douglas and Associates Limited had been using Level 2 Campbell's Building, 16 High St, Auckland Central as their physical address until 01 Oct 2015.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 49 shares (49%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
Unit 8, Piazza Level, Victoria Park Market, 210 Victoria Street West, Auckland Central, 1010 New Zealand
Previous addresses
Address: Level 2 Campbell's Building, 16 High St, Auckland Central, 1010 New Zealand
Physical & registered address used from 16 Sep 2010 to 01 Oct 2015
Address: Level 3 O'connell House, 13 O'connell St, Auckland Central New Zealand
Registered & physical address used from 28 May 2007 to 16 Sep 2010
Address: 30 Kate Sheppard Avenue, Torbay, Auckland
Registered & physical address used from 15 May 2006 to 28 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Douglas, Margaret Fiona |
Onehunga Auckland 1061 New Zealand |
15 May 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Withers, Jamie Brian |
Onehunga Auckland 1061 New Zealand |
19 Feb 2016 - |
Individual | Douglas, Margaret Fiona |
Onehunga Auckland 1061 New Zealand |
15 May 2006 - |
Individual | Douglas, Diane Margaret |
Lynfield Auckland 1042 New Zealand |
19 Feb 2016 - |
Individual | Douglas, Donald Charles |
Lynfield Auckland 1042 New Zealand |
19 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fabian, Kent Frederick |
Torbay Auckland |
15 May 2006 - |
Shares Allocation #4 Number of Shares: 49 | |||
Other (Other) | Cold Feet Warm Hands Trustee Limited |
Torbay Auckland 0630 New Zealand |
10 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - M Douglas Trust | 10 Nov 2008 - 19 Feb 2016 | |
Other | M Douglas Trust | 10 Nov 2008 - 19 Feb 2016 |
Margaret Fiona Douglas - Director
Appointment date: 15 May 2006
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Sep 2014
Kent Frederick Fabian - Director
Appointment date: 15 May 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 May 2006
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