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Fam Pacific International Limited

Type: NZ Limited Company (Ltd)
9429038847721
NZBN
587906
Company Number
Registered
Company Status
Current address
66a Cantora Avenue
Northpark
Auckland 2013
New Zealand
Registered & physical address used since 20 Aug 2020

Fam Pacific International Limited was incorporated on 14 Jul 1993 and issued an NZ business number of 9429038847721. This registered LTD company has been supervised by 3 directors: Marjan Bassam Tabar - an active director whose contract started on 14 Jul 1993,
Saeid Bassam Tabar - an active director whose contract started on 14 Jul 1993,
Aufel Tabora - an inactive director whose contract started on 27 Sep 2017 and was terminated on 22 Feb 2020.
According to our database (updated on 18 Feb 2022), this company filed 1 address: 66A Cantora Avenue, Northpark, Auckland, 2013 (type: registered, physical).
Until 20 Aug 2020, Fam Pacific International Limited had been using 26 Rochester Crescent, Somerville, Auckland as their physical address.
BizDb found previous aliases for this company: from 14 Jul 1993 to 27 Jul 2017 they were called Fam Pacific Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Marjan Bassam Tabar (an individual) located at Greenlane, Auckland.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 4500 shares) and includes
Saeid Bassam Tabar - located at Greenlane, Auckland.

Addresses

Principal place of activity

66a Cantora Avenue, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address: 26 Rochester Crescent, Somerville, Auckland, 2014 New Zealand

Physical address used from 11 Jul 2019 to 20 Aug 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical address used from 18 Aug 2014 to 11 Jul 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered address used from 18 Aug 2014 to 20 Aug 2020

Address: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 03 Aug 2005 to 18 Aug 2014

Address: 250, Mt Wellington Highway, Mt Wellington

Registered address used from 27 Sep 2004 to 03 Aug 2005

Address: 250, Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 27 Sep 2004 to 03 Aug 2005

Address: Level 3, 6 Glenside Crescent, Grafton, Auckland

Registered address used from 09 Aug 2002 to 27 Sep 2004

Address: Level 3, 6 Glenside Crescent, Auckland

Physical address used from 08 Aug 2002 to 08 Aug 2002

Address: 19 Lillington Road, Remuera, Auckland

Registered address used from 26 Jul 2000 to 09 Aug 2002

Address: 19 Lillington Road, Remuera, Auckland

Physical address used from 26 Jul 2000 to 26 Jul 2000

Address: 60 Rockfield Rd, Penrose, Auckland

Physical address used from 26 Jul 2000 to 08 Aug 2002

Address: 141a The Drive, Epsom, Auckland

Registered address used from 30 Aug 1996 to 26 Jul 2000

Address: Suite 4, Grafton Business Plaza, 6-8 Nugent Street, Auckland

Registered address used from 30 Aug 1995 to 30 Aug 1996

Contact info
64 276 992659
Phone
info@fam.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 18 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Marjan Bassam Tabar Greenlane
Auckland
Shares Allocation #2 Number of Shares: 4500
Individual Saeid Bassam Tabar Greenlane
Auckland
Directors

Marjan Bassam Tabar - Director

Appointment date: 14 Jul 1993

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Jul 1993


Saeid Bassam Tabar - Director

Appointment date: 14 Jul 1993

Address: Somerville, Auckland, 2014 New Zealand

Address used since 20 Apr 2020

Address: Dannemora, Auckland, 2013 New Zealand

Address used since 26 Oct 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 14 Jul 1993


Aufel Tabora - Director (Inactive)

Appointment date: 27 Sep 2017

Termination date: 22 Feb 2020

Address: Nw. Airdrie, Alberta, T1Y2S6 Canada

Address used since 27 Sep 2017

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