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Fabricare/floorcare Limited

Type: NZ Limited Company (Ltd)
9429034770207
NZBN
1633919
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
318 Hebden Crescent
Lower Hutt New Zealand
Physical & service & registered address used since 28 Jun 2005
Po Box 46078
Park Avenue
Lower Hutt 5044
New Zealand
Postal address used since 04 Sep 2019
318 Hebden Crescent
Belmont
Lower Hutt 5010
New Zealand
Office & delivery address used since 04 Sep 2019

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.

Addresses

Principal place of activity

318 Hebden Crescent, Belmont, Lower Hutt, 5010 New Zealand

Contact info
64 4 2933222
04 Sep 2019 Kapiti
64 4 5650390
04 Sep 2019 Main office
Admin@Fabricare-Floorcare.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Fabricare-Floorcare.co.nz
Website
CAREServices.co.nz
02 Sep 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4500
Individual Craig, Lorraine Olive Paraparaumu Beach
Kapiti
5032
New Zealand
Individual Craig, Robert Ross Paraparaumu Beach
Kapiti
5032
New Zealand
Entity (NZ Limited Company) Romac Investments Limited
Shareholder NZBN: 9429039967282
Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 7499
Individual Craig, Robert Ross Paraparaumu Beach
Kapiti
5032
New Zealand
Individual Robert Ross Joint, Craig Paraparaumu Beach
Kapiti
5032
New Zealand
Individual Craig, Lorraine Olive Joint Paraparaumu Beach
Kapiti
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Craig, Robert Ross Paraparaumu Beach
Kapiti
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Nielsen, David Hamilton
Individual Doherty, Kathryn Anne New Plymouth
Individual Wood, Patricia Marie Tawa
Wellington

New Zealand
Individual Richards, Bruce Carlaw New Plymouth
Individual Doherty, Terrence Joseph New Plymouth
Directors

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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