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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 347 | |||
Individual | Bennett, Lynda Marie |
Golflands Auckland 2013 New Zealand |
28 Mar 2000 - |
Shares Allocation #2 Number of Shares: 653 | |||
Individual | Bennett, Brian Ralph |
Golflands Auckland 2013 New Zealand |
23 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Kevin Micheal |
Howick Auckland 2014 New Zealand |
23 Dec 2004 - 15 May 2015 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
08 Aug 2007 - 15 May 2015 | |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
08 Aug 2007 - 15 May 2015 | |
Individual | Allen, Donna Joy |
Howick Auckland 2014 New Zealand |
08 Aug 2007 - 15 May 2015 |
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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