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Fabricare/floorcare Limited

Type: NZ Limited Company (Ltd)
9429034770207
NZBN
1633919
Company Number
Registered
Company Status
Current address
318 Hebden Crescent
Lower Hutt New Zealand
Registered & physical address used since 28 Jun 2005

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 12 Sep 2020, the BizDb database contains detailed information about 1 address: 318 Hebden Crescent, Lower Hutt (category: registered, physical).
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 8 shareholders (5 groups). The first group includes 3999 shares (33.33 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 3500 shares (29.17 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 5650390
Phone
Admin@Fabricare-Floorcare.co.nz
Email
Fabricare-Floorcare.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Individual Lorraine Olive Craig Lower Hutt

New Zealand
Individual Robert Ross Craig Paraparaumu Beach
Kapiti
5032
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
Shares Allocation #2 Number of Shares: 3500
Individual Lorraine Olive Joint Craig Lower Hutt

New Zealand
Individual Craig Robert Ross Joint Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robert Ross Craig Lower Hutt
Shares Allocation #4 Number of Shares: 1200
Entity (NZ Limited Company) Romac Investments Limited
Shareholder NZBN: 9429039967282
Belmont
Lower Hutt
Shares Allocation #5 Number of Shares: 3300
Entity (NZ Limited Company) Romac Investments Limited
Shareholder NZBN: 9429039967282
Belmont
Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patricia Marie Wood Tawa
Wellington

New Zealand
Individual David Nielsen Hamilton
Individual Kathryn Anne Doherty New Plymouth
Individual Bruce Carlaw Richards New Plymouth
Individual Terrence Joseph Doherty 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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