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.
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
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 | Period |
---|---|---|---|
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 |
30 Apr 2009 - |
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 |
30 Apr 2009 - |
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 |
30 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brokenshire, Steven Robert |
Wadestown Wellington |
30 Nov 2005 - 27 Jun 2010 |
Individual | Gibson, Anne |
Island Bay Wellington |
30 Nov 2005 - 27 Jun 2010 |
Entity | Amodo Mio Limited Shareholder NZBN: 9429039841698 Company Number: 273351 |
30 Nov 2005 - 27 Jun 2010 | |
Individual | Norman-shaw, Sandra Marie |
Petone Wellington |
30 Nov 2005 - 27 Jun 2010 |
Entity | Amodo Mio Limited Shareholder NZBN: 9429039841698 Company Number: 273351 |
30 Nov 2005 - 27 Jun 2010 | |
Individual | Shaw, Stephen John |
Petone Wellington |
30 Nov 2005 - 30 Apr 2009 |
Ultimate Holding Company
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
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