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Fabella Limited

Type: NZ Limited Company (Ltd)
9429036449040
NZBN
1218942
Company Number
Registered
Company Status
Current address
103 Clarence Street
Ponsonby
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 20 Feb 2013
57 Warnock Street
Westmere
Auckland 1022
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 01 May 2020
83 Halesowen Ave
Mt Eden
Auckland 1041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Mar 2021

Fabella Limited, a registered company, was launched on 26 Jun 2002. 9429036449040 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Angela Martin - an active director whose contract began on 26 Jun 2002,
Cameron Crawford - an inactive director whose contract began on 26 Jun 2002 and was terminated on 01 Apr 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: 83 Halesowen Ave, Mt Eden, Auckland, 1041 (registered address),
83 Halesowen Ave, Mt Eden, Auckland, 1041 (physical address),
83 Halesowen Ave, Mt Eden, Auckland, 1041 (service address),
83 Halesowen Ave, Mt Eden, Auckland, 1041 (other address) among others.
Fabella Limited had been using 57 Warnock Street, Westmere, Auckland as their registered address up until 10 Mar 2021.
One entity owns all company shares (exactly 1000 shares) - Martin, Angela - located at 1041, Mt Eden, Auckland.

Addresses

Other active addresses

Address #4: 83 Halesowen Ave, Mt Eden, Auckland, 1041 New Zealand

Registered & physical & service address used from 10 Mar 2021

Previous addresses

Address #1: 57 Warnock Street, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 11 May 2020 to 10 Mar 2021

Address #2: 103 Clarence Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Feb 2013 to 11 May 2020

Address #3: 7 Audrey Road, Takapuna, North Shore City, 0620 New Zealand

Physical & registered address used from 25 Feb 2011 to 28 Feb 2013

Address #4: 1/118 Williamson Ave, Grey Lynn, Auckland New Zealand

Physical & registered address used from 05 Mar 2010 to 25 Feb 2011

Address #5: 1c Home Street, Grey Lynn, Auckland, New Zealand

Physical & registered address used from 07 Mar 2008 to 05 Mar 2010

Address #6: 12 King St, Grey Lynn, Auckland, New Zealand

Registered & physical address used from 15 Feb 2007 to 07 Mar 2008

Address #7: 295 State Highway 10, Mangonui, Northland

Registered & physical address used from 27 Feb 2006 to 15 Feb 2007

Address #8: 44 Westmere Cres, Westmere, Auckland

Physical & registered address used from 02 Mar 2005 to 27 Feb 2006

Address #9: 20 Wainoni Ave, Point Chevalier, Auckland

Registered address used from 10 Feb 2003 to 02 Mar 2005

Address #10: 20 Wainini Road, Point Chevalier, Auckland

Physical address used from 26 Jun 2002 to 26 Jun 2002

Address #11: 20 Wainoni Ave, Point Chevalier, Auckland

Physical address used from 26 Jun 2002 to 02 Mar 2005

Address #12: 20 Wainini Road, Point Chevalier, Auckland

Registered address used from 26 Jun 2002 to 10 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Martin, Angela Mt Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Cameron Westmere
Auckland
Directors

Angela Martin - Director

Appointment date: 26 Jun 2002

Address: Mt Eden, Auckland, 1041 New Zealand

Address used since 02 Mar 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Feb 2013


Cameron Crawford - Director (Inactive)

Appointment date: 26 Jun 2002

Termination date: 01 Apr 2005

Address: Westmere, Auckland,

Address used since 23 Feb 2005

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