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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Macphail, Barbara Jean |
Aotea Porirua 5024 New Zealand |
03 Apr 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Macphail, Peter Grant |
Aotea Porirua 5024 New Zealand |
03 Apr 2006 - |
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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