Fabizco Limited, a registered company, was registered on 12 Dec 2000. 9429037049331 is the NZBN it was issued. This company has been managed by 4 directors: Harish Kumar - an active director whose contract started on 12 Dec 2000,
Indravadan Shivlal - an active director whose contract started on 12 Dec 2000,
Navin Chandra Patel - an active director whose contract started on 13 Nov 2009,
Lisa Maree Tauber - an inactive director whose contract started on 12 Dec 2000 and was terminated on 12 Dec 2000.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, registered).
Fabizco Limited had been using Oswin Griffiths -Dfk Limited, Level 4, 52 Symonds Street, Auckland as their registered address up until 06 Nov 2014.
Old names used by this company, as we found at BizDb, included: from 12 Dec 2000 to 13 Jul 2001 they were called Amberwood Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 08 Nov 2004 to 06 Nov 2014
Address: 39 Victoria Avenue, Remuera, Auckland
Registered address used from 14 Jul 2001 to 08 Nov 2004
Address: 39 Victoria Avenue, Remuera, Auckland
Physical address used from 14 Jul 2001 to 14 Jul 2001
Address: Level 4, Columbus House, 52 Symonds St, Auckland
Physical address used from 14 Jul 2001 to 08 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hamas Limited Shareholder NZBN: 9429037325824 |
Level 4, 52 Symonds Street Auckland 1010 New Zealand |
12 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Krass Brothers Limited Shareholder NZBN: 9429037325657 |
Level 4, 52 Symonds Street, Auckland 1010 New Zealand |
12 Dec 2000 - |
Harish Kumar - Director
Appointment date: 12 Dec 2000
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Dec 2000
Indravadan Shivlal - Director
Appointment date: 12 Dec 2000
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Oct 2013
Navin Chandra Patel - Director
Appointment date: 13 Nov 2009
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 30 Oct 2015
Lisa Maree Tauber - Director (Inactive)
Appointment date: 12 Dec 2000
Termination date: 12 Dec 2000
Address: Remuera, Auckland,
Address used since 12 Dec 2000
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