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Fabulousness Trustees Limited

Type: NZ Limited Company (Ltd)
9429034744918
NZBN
1638913
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
Withers Tsang & Co Ltd
Po Box 47 145
Ponsonby, Auckland 1011
New Zealand
Postal address used since 13 Mar 2020
68 Sarsfield Street
Herne Bay
Auckland 1011
New Zealand
Office & delivery address used since 13 Mar 2020
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022

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).

Addresses

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

Contact info
64 21 388635
25 Mar 2019 Phone
dcruzdamian@gmail.com
13 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dcruzdamian@gmail.com
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Directors

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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