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Fabrics Direct Limited

Type: NZ Limited Company (Ltd)
9429034453414
NZBN
1721486
Company Number
Registered
Company Status
Current address
111 Brougham Street
Mount Victoria
Wellington 6011
New Zealand
Physical & service address used since 05 Jul 2018
Po Box 27565
Marion Square
Wellington 6141
New Zealand
Postal address used since 08 Jul 2020
111 Brougham Street
Mount Victoria
Wellington 6011
New Zealand
Registered address used since 16 Jul 2020

Fabrics Direct Limited, a registered company, was launched on 30 Nov 2005. 9429034453414 is the business number it was issued. The company has been supervised by 3 directors: Christine Lois Potter - an active director whose contract began on 30 Nov 2005,
Diana Jane Potter - an active director whose contract began on 30 Apr 2009,
Stephen John Shaw - an inactive director whose contract began on 30 Nov 2005 and was terminated on 30 Apr 2009.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 111 Brougham Street, Mount Victoria, Wellington, 6011 (types include: registered, postal).
Fabrics Direct Limited had been using 12A College Street, Te Aro, Wellington as their registered address until 16 Jul 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

111 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 12a College Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 30 Jun 2017 to 16 Jul 2020

Address #2: 62 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 17 Jul 2013 to 05 Jul 2018

Address #3: 21 Coromandel Street, Newtown, Wellington New Zealand

Physical address used from 25 May 2009 to 17 Jul 2013

Address #4: Level 7, 234 Wakefield Street, Wellington

Physical address used from 30 Nov 2005 to 25 May 2009

Address #5: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 30 Nov 2005 to 30 Jun 2017

Contact info
64 027 3582107
Phone
contact@fabricsdirect.co.nz
Email
diana@fabricsdirect.co.nz
Email
No website
Website
fabricsdirect.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) A Modo Mio Design & Fashion Limited
Shareholder NZBN: 9429038921339
Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) A Modo Mio Design & Fashion Limited
Shareholder NZBN: 9429038921339
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) A Modo Mio Design & Fashion Limited
Shareholder NZBN: 9429038921339
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brokenshire, Steven Robert Wadestown
Wellington
Individual Gibson, Anne Island Bay
Wellington
Entity Amodo Mio Limited
Shareholder NZBN: 9429039841698
Company Number: 273351
Individual Norman-shaw, Sandra Marie Petone
Wellington
Entity Amodo Mio Limited
Shareholder NZBN: 9429039841698
Company Number: 273351
Individual Shaw, Stephen John Petone
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
A Modo Mio Design & Fashion Limited
Name
Ltd
Type
564375
Ultimate Holding Company Number
NZ
Country of origin
97 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Christine Lois Potter - Director

Appointment date: 30 Nov 2005

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 27 Jun 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 08 Jun 2016


Diana Jane Potter - Director

Appointment date: 30 Apr 2009

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 27 Jun 2018

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 09 Jul 2013


Stephen John Shaw - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 30 Apr 2009

Address: Petone, Wellington,

Address used since 30 Nov 2005