Fabricare/Floorcare Limited, a registered company, was registered on 28 Jun 2005. 9429034770207 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Robert Ross Craig - an active director whose contract began on 28 Jun 2005,
Lorraine Olive Craig - an inactive director whose contract began on 03 Mar 2009 and was terminated on 31 May 2012,
Patricia Marie Wood - an inactive director whose contract began on 10 Mar 2009 and was terminated on 02 Aug 2010,
Terrence Joseph Doherty - an inactive director whose contract began on 28 Jun 2005 and was terminated on 17 Feb 2009.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 46078, Park Avenue, Lower Hutt, 5044 (category: postal, office).
Other names for the company, as we found at BizDb, included: from 28 Jun 2005 to 12 Mar 2009 they were called Countrywide Cleaning & Restoration Limited.
A total of 12000 shares are allocated to 7 shareholders (3 groups). The first group includes 4500 shares (37.5 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 7499 shares (62.49 per cent). Lastly the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
318 Hebden Crescent, Belmont, Lower Hutt, 5010 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Craig, Lorraine Olive |
Paraparaumu Beach Kapiti 5032 New Zealand |
28 Jun 2005 - |
Individual | Craig, Robert Ross |
Paraparaumu Beach Kapiti 5032 New Zealand |
28 Jun 2005 - |
Entity (NZ Limited Company) | Romac Investments Limited Shareholder NZBN: 9429039967282 |
Belmont Lower Hutt 5010 New Zealand |
24 Nov 2009 - |
Shares Allocation #2 Number of Shares: 7499 | |||
Individual | Craig, Robert Ross |
Paraparaumu Beach Kapiti 5032 New Zealand |
28 Jun 2005 - |
Individual | Robert Ross Joint, Craig |
Paraparaumu Beach Kapiti 5032 New Zealand |
24 Nov 2009 - |
Individual | Craig, Lorraine Olive Joint |
Paraparaumu Beach Kapiti 5032 New Zealand |
24 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Craig, Robert Ross |
Paraparaumu Beach Kapiti 5032 New Zealand |
28 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
28 Jun 2005 - 05 Sep 2023 |
Individual | Nielsen, David |
Hamilton |
28 Jun 2005 - 27 Jun 2010 |
Individual | Doherty, Kathryn Anne |
New Plymouth |
28 Jun 2005 - 27 Jun 2010 |
Individual | Wood, Patricia Marie |
Tawa Wellington New Zealand |
24 Nov 2009 - 24 Sep 2010 |
Individual | Richards, Bruce Carlaw |
New Plymouth |
28 Jun 2005 - 27 Jun 2010 |
Individual | Doherty, Terrence Joseph |
New Plymouth |
28 Jun 2005 - 27 Jun 2010 |
Robert Ross Craig - Director
Appointment date: 28 Jun 2005
Address: Paraparaumu Beach, Kapiti, 5032 New Zealand
Address used since 10 Feb 2018
Address: Lower Hutt, 5010 New Zealand
Address used since 23 Sep 2015
Lorraine Olive Craig - Director (Inactive)
Appointment date: 03 Mar 2009
Termination date: 31 May 2012
Address: Lower Hutt,
Address used since 03 Mar 2009
Patricia Marie Wood - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 02 Aug 2010
Address: Tawa, Wellington,
Address used since 10 Mar 2009
Terrence Joseph Doherty - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 17 Feb 2009
Address: New Plymouth,
Address used since 28 Jun 2005
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