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Fabwood Limited

Type: NZ Limited Company (Ltd)
9429034569917
NZBN
1687234
Company Number
Registered
Company Status
091632659
GST Number
Current address
5 Thompson Street
Alexandra
Alexandra 9320
New Zealand
Postal & delivery & invoice address used since 28 Apr 2020
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Nov 2021

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%).

Addresses

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

Contact info
64 27322 9663
28 Apr 2020 Phone
charlie@fabwood.co.nz
28 Apr 2020 Joinery
gayle@fabwood.co.nz
28 Apr 2020 curtains
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Paull, Philip Christopher Alexandra 9320

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paull, Gayle Marie Alexandra 9320

New Zealand
Directors

Philip Christopher Paull - Director

Appointment date: 04 Sep 2005

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 02 May 2016