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Fab Agencies Limited

Type: NZ Limited Company (Ltd)
9429034209523
NZBN
1795162
Company Number
Registered
Company Status
Current address
23 Paparoa Crescent
Aotea
Porirua 5024
New Zealand
Physical & registered & service address used since 06 Aug 2020

Fab Agencies Limited, a registered company, was started on 03 Apr 2006. 9429034209523 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Barbara Jean Macphail - an active director whose contract began on 03 Apr 2006,
Peter Grant Macphail - an active director whose contract began on 03 Apr 2006.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 23 Paparoa Crescent, Aotea, Porirua, 5024 (type: physical, registered).
Fab Agencies Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address until 06 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 07 Mar 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 03 Dec 2008 to 07 Mar 2013

Address: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 03 Apr 2006 to 03 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Macphail, Barbara Jean Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Macphail, Peter Grant Aotea
Porirua
5024
New Zealand
Directors

Barbara Jean Macphail - Director

Appointment date: 03 Apr 2006

Address: Aotea, Porirua, 5024 New Zealand

Address used since 20 Jul 2011


Peter Grant Macphail - Director

Appointment date: 03 Apr 2006

Address: Aotea, Porirua, 5024 New Zealand

Address used since 20 Jul 2011

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