Fabryx Limited was incorporated on 17 Mar 2005 and issued an NZ business number of 9429034921302. The registered LTD company has been supervised by 2 directors: Anne Calder - an active director whose contract started on 17 Mar 2005,
Barry Calder - an active director whose contract started on 17 Mar 2005.
As stated in our database (last updated on 21 Mar 2024), this company uses 1 address: 77 Titiraupenga Street, Taupo, 3330 (category: physical, registered).
Until 04 May 2018, Fabryx Limited had been using 74 Kaimanawa Street, Taupo as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Calder, Barry (an individual) located at Taupo.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Calder, Anne - located at Taupo.
Previous addresses
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 30 Nov 2010 to 04 May 2018
Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 21 Jan 2010 to 30 Nov 2010
Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 22 Jun 2009 to 21 Jan 2010
Address: 14 Ruapehu Street, Taupo
Registered & physical address used from 27 Jun 2008 to 22 Jun 2009
Address: C/-powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo
Physical & registered address used from 17 Mar 2005 to 27 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Calder, Barry |
Taupo |
17 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Calder, Anne |
Taupo |
17 Mar 2005 - |
Anne Calder - Director
Appointment date: 17 Mar 2005
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Jun 2016
Barry Calder - Director
Appointment date: 17 Mar 2005
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Jun 2016
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