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Fabers Furnishings Limited

Type: NZ Limited Company (Ltd)
9429040727974
NZBN
49219
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 02 Nov 2016

Fabers Furnishings Limited was started on 08 Oct 1951 and issued a number of 9429040727974. The registered LTD company has been managed by 7 directors: Allan Merrick Faber - an active director whose contract began on 24 Mar 1998,
Alan Merrick Faber - an active director whose contract began on 24 Mar 1998,
Hannah Fiona Faber - an active director whose contract began on 29 Mar 2022,
David Merrick Faber - an active director whose contract began on 29 Mar 2022,
Sharon Faber - an inactive director whose contract began on 24 Mar 1998 and was terminated on 29 Mar 2022.
As stated in our database (last updated on 22 Feb 2024), this company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service).
Until 02 Nov 2016, Fabers Furnishings Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address.
BizDb identified previous names used by this company: from 08 Oct 1951 to 14 Dec 1998 they were named Peter Faber Interiors Limited.
A total of 20000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Faber, Alan Merrick (an individual) located at Maunu, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 49.95% shares (exactly 9990 shares) and includes
Faber, Hannah Fiona - located at Morningside, Whangarei.
The next share allotment (9990 shares, 49.95%) belongs to 1 entity, namely:
Faber, David Merrick, located at Morningside, Whangarei (an individual).

Addresses

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 28 Feb 2010 to 02 Nov 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Physical & registered address used from 23 Sep 2008 to 28 Feb 2010

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau

Physical & registered address used from 17 Sep 2007 to 23 Sep 2008

Address: C/- B J Drumm Chartered Accountant, Suite 2, Level 3 Harcourts Buildings, 6 Botany Road, Howick

Registered & physical address used from 26 Apr 2002 to 17 Sep 2007

Address: 42 Hattaway Avenue, Bucklands Beach, Auckland

Physical address used from 01 Jul 1997 to 26 Apr 2002

Address: 27 Birmingham Rd, East Tamaki, Auckland

Registered address used from 29 Nov 1991 to 26 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Faber, Alan Merrick Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 9990
Individual Faber, Hannah Fiona Morningside
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 9990
Individual Faber, David Merrick Morningside
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faber, Peter Graeme Mannu
Whangarei
Individual Faber, Raewyn Eva Mannu
Whangarei
Individual Faber, Sharon Jen Denise Maunu
Whangarei
0110
New Zealand
Individual Faber, Sharon Jen Maunu
Whangarei
0110
New Zealand
Directors

Allan Merrick Faber - Director

Appointment date: 24 Mar 1998

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Sep 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Oct 2015


Alan Merrick Faber - Director

Appointment date: 24 Mar 1998

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Sep 2017


Hannah Fiona Faber - Director

Appointment date: 29 Mar 2022

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 05 Apr 2022


David Merrick Faber - Director

Appointment date: 29 Mar 2022

Address: Morningside, Whangarei, 0110 New Zealand

Address used since 05 Apr 2022


Sharon Faber - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 29 Mar 2022

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Sep 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Oct 2015


Peter Graeme Faber - Director (Inactive)

Appointment date: 02 Oct 1984

Termination date: 24 Mar 1998

Address: Mannu, Whangarei,

Address used since 02 Oct 1984


Raewyn Eva Faber - Director (Inactive)

Appointment date: 02 Oct 1984

Termination date: 24 Mar 1998

Address: Mannu, Whangarei,

Address used since 02 Oct 1984

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