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Fabric Structures Limited

Type: NZ Limited Company (Ltd)
9429041826140
NZBN
5737435
Company Number
Registered
Company Status
117342735
GST Number
No Abn Number
Australian Business Number
E322330
Industry classification code
Roofing Material Installation - Except Insulation Materials
Industry classification description
Current address
101 Central Park Drive
Henderson
Auckland 0610
New Zealand
Physical & service address used since 21 Aug 2015
141 Lower Dent Street
Whangarei 0110
New Zealand
Registered address used since 21 Aug 2015
Po Box 897
Whangarei 0110
New Zealand
Postal address used since 28 May 2019

Fabric Structures Limited, a registered company, was incorporated on 30 Jun 2015. 9429041826140 is the New Zealand Business Number it was issued. "Roofing material installation - except insulation materials" (business classification E322330) is how the company has been classified. This company has been managed by 3 directors: James Edward Mizen - an active director whose contract began on 30 Jun 2015,
Murray James Higgs - an active director whose contract began on 30 Jun 2015,
Simon Stuart Higgs - an active director whose contract began on 30 Jun 2015.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 141 Lower Dent Street, Whangarei, 0110 (category: delivery, postal).
Fabric Structures Limited had been using Level 11, Aig Building, 41 Shortland Street, Auckland as their physical address up until 21 Aug 2015.
More names for the company, as we managed to find at BizDb, included: from 26 Jun 2015 to 06 Nov 2017 they were called Sfs Holdings Limited.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group includes 250 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).

Addresses

Other active addresses

Address #4: 141 Lower Dent Street, Whangarei, 0110 New Zealand

Office address used from 28 May 2019

Address #5: 141 Lower Dent Street, Whangarei, 0110 New Zealand

Delivery address used from 19 May 2020

Principal place of activity

141 Lower Dent Street, Whangarei, 0110 New Zealand


Previous address

Address #1: Level 11, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Jun 2015 to 21 Aug 2015

Contact info
64 9 4388343
01 Nov 2018 Phone
james@fabricstructure.co.nz
24 May 2023 nzbn-reserved-invoice-email-address-purpose
cheryl@fabricstructure.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
info@fabricstructure.co.nz
01 Nov 2018 Email
www.palmercanvas.co.nz
30 May 2022 Website
www.fabricstructure.co.nz
30 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mizen, James Edward Rd 5
Warkworth
0985
New Zealand
Individual Hunter, Daniel Stuart Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Structurflex Limited
Shareholder NZBN: 9429032108835
Henderson
Auckland

New Zealand
Directors

James Edward Mizen - Director

Appointment date: 30 Jun 2015

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 17 May 2016


Murray James Higgs - Director

Appointment date: 30 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2015


Simon Stuart Higgs - Director

Appointment date: 30 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2016

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