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Fabia Products Limited

Type: NZ Limited Company (Ltd)
9429040117072
NZBN
187464
Company Number
Registered
Company Status
Current address
127 Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & registered & service address used since 09 May 2018

Fabia Products Limited, a registered company, was registered on 27 Oct 1965. 9429040117072 is the business number it was issued. This company has been supervised by 2 directors: Anthony John Anselmi - an active director whose contract started on 27 Mar 1986,
Deidre Patricia Anselmi - an inactive director whose contract started on 27 Mar 1986 and was terminated on 18 Jul 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (category: physical, registered).
Fabia Products Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address until 09 May 2018.
A total of 10000 shares are allotted to 5 shareholders (4 groups). The first group includes 6900 shares (69%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 3094 shares (30.94%). Lastly there is the next share allocation (3 shares 0.03%) made up of 1 entity.

Addresses

Previous addresses

Address: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 04 Dec 2017 to 09 May 2018

Address: 47 Taupiri Street,, Te Kuiti, 3910 New Zealand

Registered & physical address used from 02 May 2012 to 04 Dec 2017

Address: 46 Taupiri Street, Te Kuiti New Zealand

Physical address used from 18 Jun 1997 to 02 May 2012

Address: 46 Taupiri Street,, Te Kuiti. New Zealand

Registered address used from 18 Jun 1997 to 02 May 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6900
Entity (NZ Limited Company) Fabia Overland Holding Company Limited
Shareholder NZBN: 9429040116846
Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #2 Number of Shares: 3094
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand
Individual Alleman, Ross Michael Mount Maunganui
Mount Maunganui
3118
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Anselmi, Anthony John Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 3
Other (Other) Tony & Deirdre Anselmi Family Trust 127 Rora Street
Te Kuiti
3910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anselmi, Deirdre Patricia Remuera
Auckalnd
1050
New Zealand
Individual Anselmi, Deirdre Patricia Remuera
Auckalnd
1050
New Zealand
Directors

Anthony John Anselmi - Director

Appointment date: 27 Mar 1986

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2010


Deidre Patricia Anselmi - Director (Inactive)

Appointment date: 27 Mar 1986

Termination date: 18 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2010

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