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Fabtech 2000 Limited

Type: NZ Limited Company (Ltd)
9429037309916
NZBN
1025311
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 11 Nov 2014

Fabtech 2000 Limited was registered on 28 Mar 2000 and issued a number of 9429037309916. This registered LTD company has been supervised by 2 directors: Brian Ralph Bennett - an active director whose contract began on 28 Mar 2000,
Kevin Michael Allen - an inactive director whose contract began on 29 Oct 2003 and was terminated on 28 Oct 2014.
As stated in BizDb's database (updated on 25 Apr 2024), the company registered 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, service).
Up until 11 Nov 2014, Fabtech 2000 Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 347 shares are held by 1 entity, namely:
Bennett, Lynda Marie (an individual) located at Golflands, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 65.3% shares (exactly 653 shares) and includes
Bennett, Brian Ralph - located at Golflands, Auckland.

Addresses

Previous addresses

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 03 Mar 2005 to 11 Nov 2014

Address: 1/116 Prince Regent Drive, Bucklands Beach, Auckland

Registered address used from 05 Dec 2001 to 03 Mar 2005

Address: 1/116 Prince Regent Drive, Bucklands Beach, Auckland

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 30 Nov 2001 to 03 Mar 2005

Address: 1/116 Prince Regent Drive, Bucklands Beach, Auckland

Registered address used from 12 Apr 2000 to 05 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 347
Individual Bennett, Lynda Marie Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 653
Individual Bennett, Brian Ralph Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Kevin Micheal Howick
Auckland
2014
New Zealand
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Entity D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Company Number: 870665
Individual Allen, Donna Joy Howick
Auckland
2014
New Zealand
Directors

Brian Ralph Bennett - Director

Appointment date: 28 Mar 2000

Address: Golflands, Manukau, 2013 New Zealand

Address used since 15 Dec 2009


Kevin Michael Allen - Director (Inactive)

Appointment date: 29 Oct 2003

Termination date: 28 Oct 2014

Address: Howick, 2014 New Zealand

Address used since 29 Oct 2003

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