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Fashion Biz Limited

Type: NZ Limited Company (Ltd)
9429039295750
NZBN
443686
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jun 2014

Fashion Biz Limited was started on 21 Sep 1989 and issued an NZ business number of 9429039295750. The registered LTD company has been supervised by 11 directors: Harish Kumar - an active director whose contract began on 21 Sep 1989,
Indravadan Shivlal - an active director whose contract began on 21 Sep 1989,
Joshna Kumar - an active director whose contract began on 31 Aug 1995,
Mahesh Kumar Sundarji - an active director whose contract began on 12 Oct 2005,
Manjulaben Indravadan Shivlal - an active director whose contract began on 12 Oct 2005.
As stated in our database (last updated on 26 Mar 2024), the company uses 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, registered).
Until 30 Jun 2014, Fashion Biz Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fabizco Limited (an entity) located at Level 4, 52 Symonds Street, Auckland postcode 1010.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2011 to 30 Jun 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Physical address used from 07 Jul 2004 to 08 Jul 2011

Address: Oswin Griffiths - D.f.k., Level 4, Columbus House, 52 Symonds Street, Auckland

Physical address used from 27 Jun 1997 to 07 Jul 2004

Address: 45 Lynbrooke Avenue, Blockhouse Bay, Auckland

Registered address used from 31 Mar 1995 to 31 Mar 1995

Address: C/- Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 31 Mar 1995 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fabizco Limited
Shareholder NZBN: 9429037049331
Level 4, 52 Symonds Street
Auckland
1010
New Zealand
Directors

Harish Kumar - Director

Appointment date: 21 Sep 1989

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 21 Sep 1989


Indravadan Shivlal - Director

Appointment date: 21 Sep 1989

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Jun 2013


Joshna Kumar - Director

Appointment date: 31 Aug 1995

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 31 Aug 1995


Mahesh Kumar Sundarji - Director

Appointment date: 12 Oct 2005

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 12 Oct 2005


Manjulaben Indravadan Shivlal - Director

Appointment date: 12 Oct 2005

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Jun 2013


Manjula Shivlal - Director

Appointment date: 12 Oct 2005

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Jun 2013


Navin Chandra Patel - Director

Appointment date: 12 Oct 2005

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Jun 2016


Nikesh Kumar - Director

Appointment date: 05 Aug 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 05 Aug 2010


Rajiv Kumar - Director

Appointment date: 10 Feb 2020

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 10 Feb 2020


Umesh Khatri - Director (Inactive)

Appointment date: 15 Jun 2004

Termination date: 05 Aug 2010

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 Jun 2004


Manjula Shivlal - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 15 Jun 2004

Address: Blockhouse Bay, Auckland,

Address used since 31 Aug 1995

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