Fabric Solutions Limited, a registered company, was started on 20 Apr 2015. 9429041684818 is the NZ business number it was issued. "Repair and maintenance nec" (ANZSIC S949930) is how the company has been categorised. The company has been run by 2 directors: Ashley Louise Hibbard - an active director whose contract began on 20 Apr 2015,
Matthew Augustin Simon Hibbard - an inactive director whose contract began on 20 Apr 2015 and was terminated on 03 May 2016.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 465A Ngatai Road, Bellevue, Tauranga, 3110 (types include: postal, office).
Fabric Solutions Limited had been using 4A Antrim Grove, Bayview, Auckland as their registered address up to 01 Nov 2017.
More names used by the company, as we identified at BizDb, included: from 31 Mar 2015 to 24 Sep 2018 they were called Southern Belle Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
465a Ngatai Road, Bellevue, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 4a Antrim Grove, Bayview, Auckland, 0629 New Zealand
Registered address used from 09 Sep 2016 to 01 Nov 2017
Address #2: 4a Antrim Grove, Bayview, Auckland, 0629 New Zealand
Registered address used from 09 Aug 2016 to 09 Sep 2016
Address #3: 4a Antrim Grove, Bayview, Auckland, 0629 New Zealand
Physical address used from 20 Apr 2015 to 01 Nov 2017
Address #4: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 20 Apr 2015 to 09 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Hibbard, Ashley Louise |
Bellevue Tauranga 3110 New Zealand |
28 Sep 2020 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Hibbard, Matthew Augustin Simon |
Bellevue Tauranga 3110 New Zealand |
10 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hibbard, Matthew Augustin Simon |
Bayview Auckland 0629 New Zealand |
20 Apr 2015 - 03 May 2016 |
Director | Matthew Augustin Simon Hibbard |
Bayview Auckland 0629 New Zealand |
20 Apr 2015 - 03 May 2016 |
Director | Hibbard, Ashley Louise |
Bellevue Tauranga 3110 New Zealand |
20 Apr 2015 - 10 Apr 2019 |
Ashley Louise Hibbard - Director
Appointment date: 20 Apr 2015
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 24 Oct 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 20 Apr 2015
Matthew Augustin Simon Hibbard - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 03 May 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 20 Apr 2015
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