Fabulousness Trustees Limited was started on 23 May 2005 and issued an NZBN of 9429034744918. The registered LTD company has been managed by 4 directors: Stephen Kwok Wai Tsang - an active director whose contract began on 23 May 2005,
Mark Donald Withers - an active director whose contract began on 23 May 2005,
Nickolas Paul Ashford - an active director whose contract began on 09 Nov 2016,
Carole Susan Pedder - an active director whose contract began on 09 Nov 2016.
As stated in BizDb's information (last updated on 17 Apr 2024), the company uses 3 addresses: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (registered address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (physical address),
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (service address),
Withers Tsang & Co Ltd, Po Box 47 145, Ponsonby, Auckland, 1011 (postal address) among others.
Up to 07 Oct 2022, Fabulousness Trustees Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 200 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pedder, Carole Susan (a director) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Tsang, Stephen Kwok Wai - located at Eastern Beach, Auckland.
The third share allotment (50 shares, 25%) belongs to 1 entity, namely:
Withers, Mark Donald, located at Gulf Harbour, Whangaparaoa (an individual). Fabulousness Trustees Limited was categorised as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).
Principal place of activity
68 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 23 May 2005 to 07 Oct 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
13 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
23 May 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 May 2005 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2016 - |
Stephen Kwok Wai Tsang - Director
Appointment date: 23 May 2005
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 11 Nov 2016
Mark Donald Withers - Director
Appointment date: 23 May 2005
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2018
Nickolas Paul Ashford - Director
Appointment date: 09 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Nov 2016
Carole Susan Pedder - Director
Appointment date: 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Nov 2016
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