Fabwood Limited, a registered company, was incorporated on 04 Sep 2005. 9429034569917 is the number it was issued. This company has been managed by 1 director, named Philip Christopher Paull - an active director whose contract started on 04 Sep 2005.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Fabwood Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address up until 29 Nov 2021.
Former names for this company, as we managed to find at BizDb, included: from 04 Sep 2005 to 04 Mar 2009 they were named Fabwood Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 06 May 2020 to 29 Nov 2021
Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 03 May 2017 to 06 May 2020
Address #3: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 18 Apr 2012 to 06 May 2020
Address #4: 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 09 Apr 2008 to 03 May 2017
Address #5: Mcintyre & Associatse Ltd, 77 Centennial Ave, Alexandra New Zealand
Registered address used from 09 Apr 2008 to 18 Apr 2012
Address #6: Top Floor, 77 Centenial Avenue, Alexandra
Registered & physical address used from 21 Dec 2007 to 09 Apr 2008
Address #7: 22 Riverhills Ave, Pakuranga, Auckland
Registered & physical address used from 04 Sep 2005 to 21 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paull, Philip Christopher |
Alexandra 9320 New Zealand |
04 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paull, Gayle Marie |
Alexandra 9320 New Zealand |
04 Sep 2005 - |
Philip Christopher Paull - Director
Appointment date: 04 Sep 2005
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 02 May 2016
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